Lists of sanctions
100.26.176.111
22.07.2024 19:18:30

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: 22.07.2024. 18:16
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