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Fadel Raoof
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Fadel Raoof
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Mar-2026
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Basic Information:
Designation Dates: 20-Mar-2026
Addresses: Zone 55, Street 169, Building 85, Villa 3, Doha, Qatar
Lebanon
Remarks: (Linked To: HIZBALLAH)
Profile Id: 57226
Date Of Birth: 20-Dec-1981
Countries: Qatar ; Lebanon
Place of Birth: El Dammamm, Saudi Arabia
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
Location: Zone 55, Street 169, Building 85, Villa 3, Doha, Qatar
Identifications:
Passport: LR2366895 (Lebanon)
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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