Last Updated: January 19, 2026
Juan Manuel ABOUZAID EL BAYEH
Aliases
El Arabe; El Escorpion; El Hermano; Nene
Nationality
Mexico
DoB
1972-10-24
Address
Mexico
Reg. ID
AOBJ721024HJCBYN07, C.U.R.P.; AOEJ721024NM2, R.F.C.
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mexican national Juan Manuel Abouzaid El Bayeh (“Abouzaid El Bayeh”) as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC designated Abouzaid El Bayeh for his high-level role in faci...
Other Information
https://home.treasury.gov/news/press-releases/jy0046
Date of listing
2021-03-03
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL