SDN list · entry 57739
Baalbaki Ahmad Asaad
Yes. Baalbaki Ahmad Asaad 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 57739, added on May 21, 2026. OFAC lists 1 other name 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 21, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Baalbaki Ahmad Asaad | Primary name | strong |
| بعلبكي احمد اسعد | Primary name | strong |
| Balabaki Ahmad Asad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 311125 | Lebanon |
| National ID No. | 000034246532 | Lebanon |
Details published by OFAC
| Date of birth | April 2, 1961 |
|---|---|
| Place of birth | Beirut, Lebanon |
| Nationality | Lebanon |
| Address | Beirut, Lebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)