Mohammad Jawad Nasrallah
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Hijo del fallecido jefe de HEZBOLLAH, Hassan Nasrallah. Se le acusa de reclutar individuos para llevar a cabo atentados contra Israel en Cisjordania, incluyendo un intento de activar una célula de ate |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mohammad Jawad Nasrallah have any sanctions?
Yes, Mohammad Jawad Nasrallah is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Jawad Nasrallah?
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 Mohammad Jawad Nasrallah: