SDN list · entry 31757
Subayti Wahid Mahmud
Yes. Subayti Wahid Mahmud is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 31757, added on May 11, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 11, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Subayti Wahid Mahmud | Primary name | strong |
| سبيتي وحيد محمود | Primary name | strong |
| Sbeity Waheed Mahmoud | A.K.A. | strong |
| Sbayti Wahid | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 473548 | Lebanon |
Details published by OFAC
| Date of birth | February 23, 1961 |
|---|---|
| Nationality | Lebanon |
| Address | Kfar Sir, Nabatieh, Lebanon |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)