On official sanctions lists
Muhammad Yazbak
16 names and spellings · found in 9 data sources · on 5 official sanctions lists
Also known as
- YAZBAK, Muhammad
- Muhammad YAZBIK
- מוחמד יזבכ
- Mohammed Yazbek
- Mohammad YAZBECK
- মোহাম্মদ ইয়াজবেক
- محمد یزبک
- Mohammad Yazbek
- محمد يزبك
- Hosein ASSAF
- YAZBECK, MOHAMMAD
- YAZBEK, Mohammad
- Mahammad Yazbek
- ASSAF, Hosein
- YAZBIK, Muhammad
Named on 5 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 16 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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