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FADLALLAH, Shaykh Muhammad Husayn — OFAC Sanctioned (SDGT, individual)

FADLALLAH, Shaykh Muhammad Husayn — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FADLALLAH, Shaykh Muhammad Husayn; Type: individual; Sanctions program: SDGT.

NameFADLALLAH, Shaykh Muhammad Husayn
Typeindividual
Sanctions programSDGT
Title/roleLeading Ideological Figure of HIZBALLAH
RemarksDOB 1938; alt. DOB 1936; POB Najf Al Ashraf (Najaf), Iraq; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Orde
ListOFAC SDN
SourceUS Treasury OFAC

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