Mahasin Mahmud MURTADA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 28.03.2025 |
Names (2)
| Last name/Name | MURTADA |
|---|---|
| First name/Name | Mahasin Mahmud |
| Full name/Name | Mahasin Mahmud MURTADA |
| Type | Name |
| Last name/Name | MORTADA |
|---|---|
| First name/Name | Mohasen Mahmoud |
| Full name/Name | Mohasen Mahmoud MORTADA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (2)
| City | Istanbul |
|---|---|
| Country | Turkey |
| Postal code | 3 |
| Full address | Istanbul, 34000, Turkey |
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Bent Jbayl, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (4)
| Type | National ID No.: 162928 |
|---|---|
| Country | Lebanon |
| Type | Passport: RL2217666 |
|---|---|
| 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: 03.04.2025. 06:15
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