Mohammad Jawad Nasrallah

Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Mohammad Jawad Nasrallah
Gender: label.gender.m
Birth: 1981-05-24 lbn
Nationality: LBN
Person type: label.person_type.P
Other names: Jawad Nasrallah, Mohammad Jawad Nasrallah, Juad Nasrallah
Aliases: Mohammad Jawad Nasrallah; Juad Nasrallah
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Sanctions

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[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

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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:

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.
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