Lists of sanctions
3.143.232.24
27.04.2025 23:48:12

Jawad NUR-AL-DIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: MARTYRS FOUNDATION IN LEBANON)
Date of publication 27.02.2020

Names (4)

Last name/Name NUR-AL-DIN
First name/Name Jawad
Full name/Name Jawad NUR-AL-DIN
Type Name
Last name/Name NOURREDINE
First name/Name Jawad
Full name/Name Jawad NOURREDINE
Type Alias
Quality Strong
Last name/Name NUR AL-DIN
First name/Name Shawqi Muhammad Shafiq
Full name/Name Shawqi Muhammad Shafiq NUR AL-DIN
Type Alias
Quality Strong
Last name/Name NUR AL-DIN
First name/Name Shawqi Jawad Mohamad Shafiq
Full name/Name Shawqi Jawad Mohamad Shafiq NUR AL-DIN
Type Alias
Quality Strong

Addresses (1)

Country Lebanon
Full address Lebanon

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: RL2514323
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.04.2025. 23:15
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