Lists of sanctions
3.137.203.53
02.04.2025 08:39:06

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: 02.04.2025. 07:16
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