SDN list · entry 57226
Fadel Raoof
Yes. Fadel Raoof 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 57226, added on March 20, 2026. OFAC lists no other names for it.
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 |
|---|---|---|
| Fadel Raoof | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | LR2366895 | Lebanon |
Details published by OFAC
| Date of birth | December 20, 1981 |
|---|---|
| Place of birth | El Dammamm, Saudi Arabia |
| Nationality | Lebanon |
| Address | Zone 55, Street 169, Building 85, Villa 3, Doha, Qatar |
| 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)