SDN list · entry 57191
Tarshishi Hala Mohamad
Yes. Tarshishi Hala Mohamad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 57191, added on March 20, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | March 20, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tarshishi Hala Mohamad | Primary name | strong |
| ترشيشي هلا محمد | Primary name | strong |
| Tarchichi Hala | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | LR2152231 | Lebanon |
Details published by OFAC
| Date of birth | February 26, 1983 |
|---|---|
| Nationality | Lebanon |
| Address | Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Female |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
Legal basis
- Executive Order 13224 (Terrorism)