Last Updated: January 19, 2026
Sobhi Mahmoud FAYAD
Aliases
Sobhi Mahmoud FAYADH; Subhi Mahmud FAYYAD; Soubi Mamout FAYAD
DoB
1965-08-20
Address
315, Piso 3, Galeria Page, Ciudad del Este, Paraguay
Reg. ID
1035562, Passport; 220705, Passport; 189103, Passport; 142517, Passport; 002301585, Passport
Official reason
Sobhi Mahmoud Fayad has been a senior TBA Hizballah official who served as a liaison between the Iranian embassy and the Hizballah community in the TBA. He has also been a professional Hizballah operative who has traveled to Lebanon and Iran to meet with Hizballah leaders. Fayad received military training in Lebanon and Iran and was involved in ill...
Other Information
https://home.treasury.gov/news/press-releases/hp190
Date of listing
2006-12-06
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL