Saleh Mahmoud Fayad

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Saleh Mahmoud Fayad

Gender: label.gender.m

Birth: 1972-10-20 lbn

Person type: label.person_type.P

Other names: Saleh Mahmoud Fayad, Saleh Mahmud Fayyad, Fayad Saleh Mahmoud

Aliases: Fayyad, Saleh Mahmud Fayyad.

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Vinculado a actividades ilícitas en la Triple Frontera, como lavado de dinero y contrabando, utilizadas para apoyar al grupo terrorista. Su inclusión en la lista de terroristas implica la congelación

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Frequently Asked Questions

1. Does Saleh Mahmoud Fayad have any sanctions?

Yes, Saleh Mahmoud Fayad is sanctioned by:

2. Can I receive AML sanctions alerts on Saleh Mahmoud Fayad?

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 Saleh Mahmoud Fayad:

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.