TUFAYLI, Subhi — OFAC Sanctioned (SDGT, individual)
TUFAYLI, Subhi — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TUFAYLI, Subhi; Type: individual; Sanctions program: SDGT.
| Name | TUFAYLI, Subhi |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Title/role | Former Secretary General and Current Senior Figure of HIZBALLAH |
| Remarks | DOB 1947; POB Biqa Valley, Lebanon; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Former Secretary General and Current Senior Figure of HIZBALLAH. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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