Base
Individual4 sanctions listsLebanonPY

Sobhi Mahmoud FAYAD

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 10, 2026

Entity Overview

Full Name
Sobhi Mahmoud FAYAD
Entity Type
Individual (Person)
Countries
Lebanon, PY
OpenSanctions ID
NK-dZ9vvp3pFaALywophQ8Jv3
Date of Birth
Aug 20, 1965
Place of Birth
Al-Taybe, Libano
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 10, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Sobhi Mahmoud FAYAD appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • ar_repet

Programs & Topics

export.controlsanction

Addresses

315, Piso 3, Galeria Page, Ciudad del Este; 315, Piso 3, Galeria Page Ciudad del Este Paraguay

Aliases (8)

Also Known As
FAYAD, Sobhi Mahmoud
Soubi Mamout FAYAD
FAYAD, Soubi Mamout
Sobhi Mahmoud FAYADH, Sobhi Mahmud FAYYAD, Soubi Mamout FAYAD.
Sobhi Mahmoud FAYADH
Subhi Mahmud FAYYAD
FAYYAD, Subhi Mahmud
FAYADH, Sobhi Mahmoud

Identification Numbers

TypeNumber
Passport142517
Passport002301585
Passport1035562
Passport189103
Passport220705

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tw_shtcus_trade_csljp_meti_eul+1 more
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us_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.