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Saleh Mahmoud FAYAD

Sanctioned entity

Saleh Mahmoud FAYAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAYAD, Saleh Mahmoud · SALEH MAHMOUD FAYAD · SALEH MAHMUD FAYYAD · Saleh Mahmoud FAYAD				[sources]
Other name	SALEH MAHMOUD FAYAD · SALEH MAHMUD FAYYAD · Saleh Mahmud FAYYAD				[sources]
Birth date	1972-10-20				[sources]
Place of birth	Al-Taybe, Lebanon				[sources]
Nationality	not available				[sources]
First name	SALEH MAHMOUD · SALEH MAHMUD · Saleh Mahmoud · Saleh Mahmud				[sources]
Last name	FAYAD · FAYYAD				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-10045 · usgsa-s4mr3qrxp · usgsa-s4mr3p349

For experts: raw data explorer

Factsheet Data sources

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