Last Updated: January 19, 2026
Saleh Mahmoud FAYAD
Aliases
Saleh Mahmud FAYYAD
DoB
1972-10-20
Official reason
Saleh Mahmoud Fayad has served as a counterintelligence operative for Hizballah in the TBA, and as of late July 2006, collected money on behalf of Hizballah in the TBA. In 2000, Saleh Mahmoud Fayad reportedly traveled to Lebanon and Iran and met with senior Hizballah leadership.
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