Muhammad Nasif Khayr-Bayk

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 11/05/2026

Name: Muhammad Nasif Khayr-Bayk

Birth: 1937-04-05 SYR

Person type: label.person_type.P

Other names: Muhammad Nasif Khayrbik, Kheir Beik, Muhammad Nasif Khayr-Bayk, Mohammed Nassif Khairbek, Mohammad Nasif Kheirbek, Mohamad Kheir Beik, Mohamad Nassif Kheir Beik

Aliases: Khayr-Bayk, Khairbek, Kheirbek

Identifiers: Array, Array, Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[CAN.SYRIA] - Measures against Syria

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Muhammad Nasif Khayr-Bayk have any sanctions?

Yes, Muhammad Nasif Khayr-Bayk is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Nasif Khayr-Bayk?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Nasif Khayr-Bayk:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.