Andriyah Samir MUSHANTAF
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: CTEX EXCHANGE) |
| Date of publication | 02.05.2024 |
Names (6)
| Last name/Name | MUSHANTAF |
|---|---|
| First name/Name | Andriyah Samir |
| Full name/Name | Andriyah Samir MUSHANTAF |
| Type | Name |
| Last name/Name | MSHANTAF |
|---|---|
| First name/Name | Andrea Samir |
| Full name/Name | Andrea Samir MSHANTAF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUSHANTAF |
|---|---|
| First name/Name | Andre Samir |
| Full name/Name | Andre Samir MUSHANTAF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MSHANTAF |
|---|---|
| First name/Name | Andre Samir |
| Full name/Name | Andre Samir MSHANTAF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MISHANTAF |
|---|---|
| First name/Name | Andre Samir |
| Full name/Name | Andre Samir MISHANTAF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUCHANTAF |
|---|---|
| First name/Name | Andreih Samir |
| Full name/Name | Andreih Samir MUCHANTAF |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (3)
| Type | National ID No.: 1694100 |
|---|---|
| Country | Lebanon |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
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