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Nasrallah Jawad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Nasrallah Jawad
Source: US OFAC SDN
Program: SDGT
Designation Date: 13-Nov-2018
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Basic Information:
Designation Dates: 13-Nov-2018
Addresses: Lebanon
Remarks: (Linked To: HIZBALLAH)
Profile Id: 26037
Date Of Birth: 24-May-1981
Countries: Lebanon
Nationality: Lebanon
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Nasrallah Juad
a.k.a.
(strong) 		Nasrallah Mohammad Jawad
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