KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
FS

FAYAD Sobhi Mahmoud

Sanctioned
FAYADH Sobhi Mahmoud
Type
person
Subtype
Country
Paraguay
Date of birth
1965-08-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10044
Asset freeze
2006-12-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FAYAD Soubi MamoutAlias
    OFAC ↗
    Record provenance
    ID
    10044
    SHA-256
    2ee6f43b0d6f3ed10a7a08f16fcc8f2ed2cc011ea12de909cc6c9edeba164658
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FAYAD Sobhi MahmoudPrimary name
    OFAC ↗
    Record provenance
    ID
    10044
    SHA-256
    2ee6f43b0d6f3ed10a7a08f16fcc8f2ed2cc011ea12de909cc6c9edeba164658
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FAYYAD Subhi MahmudAlias
    OFAC ↗
    Record provenance
    ID
    10044
    SHA-256
    2ee6f43b0d6f3ed10a7a08f16fcc8f2ed2cc011ea12de909cc6c9edeba164658
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FAYADH Sobhi MahmoudAlias
    OFAC ↗
    Record provenance
    ID
    10044
    SHA-256
    2ee6f43b0d6f3ed10a7a08f16fcc8f2ed2cc011ea12de909cc6c9edeba164658
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 189103PASSPORT
    Country: Paraguay
    OFAC ↗
    Record provenance
    ID
    10044
    SHA-256
    0e42657190ed10de187c5ca5471b87d160addcc7fd25c0f318c667bb37d51e2c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 220705PASSPORT
    Country: Paraguay
    OFAC ↗
    Record provenance
    ID
    10044
    SHA-256
    0e42657190ed10de187c5ca5471b87d160addcc7fd25c0f318c667bb37d51e2c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 002301585PASSPORT
    Country: Paraguay
    OFAC ↗
    Record provenance
    ID
    10044
    SHA-256
    0e42657190ed10de187c5ca5471b87d160addcc7fd25c0f318c667bb37d51e2c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1035562PASSPORT
    Country: Paraguay
    OFAC ↗
    Record provenance
    ID
    10044
    SHA-256
    0e42657190ed10de187c5ca5471b87d160addcc7fd25c0f318c667bb37d51e2c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10044OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10044
    SHA-256
    0e42657190ed10de187c5ca5471b87d160addcc7fd25c0f318c667bb37d51e2c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 142517PASSPORT
    Country: Paraguay
    OFAC ↗
    Record provenance
    ID
    10044
    SHA-256
    0e42657190ed10de187c5ca5471b87d160addcc7fd25c0f318c667bb37d51e2c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-08-20Birth date
    Source not recordedOriginal record not linked

Places

  • Al-Taybe, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ParaguayResidence
    OFAC ↗
    Record provenance
    ID
    10044
    SHA-256
    2ee6f43b0d6f3ed10a7a08f16fcc8f2ed2cc011ea12de909cc6c9edeba164658
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)