Sobhi Mahmoud Fayadh

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Sobhi Mahmoud Fayadh

Gender: label.gender.m

Birth: 1965-08-20 lbn

Person type: label.person_type.P

Other names: Sobhi Mahmoud Fayad, Sobhi Mahmoud Fayadh, Subhi Mahmud Fayyad, Soubi Mamout Fayad

Aliases: Fayad, Fayadh, Fayyad, Sobhi Mahmoud Fayadh Sobhi Mahmud Fayyad Soubi Mamout Fayad.

Identifiers: Array, Array, Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Alto funcionario y financista de HEZBOLLAH en la Triple Frontera. Fue asistente de Assad Ahmad Barakat y en 2000 transfirió mas de 3,5 millones de dólares a una organización benéfica vinculada a HEZBO

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Frequently Asked Questions

1. Does Sobhi Mahmoud Fayadh have any sanctions?

Yes, Sobhi Mahmoud Fayadh is sanctioned by:

2. Can I receive AML sanctions alerts on Sobhi Mahmoud Fayadh?

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 Sobhi Mahmoud Fayadh:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.