Lists of sanctions
18.226.181.36
29.04.2025 02:47:26

Mohamad NOUREDDINE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 31.12.2019

Names (2)

Last name/Name NOUREDDINE
First name/Name Mohamad
Full name/Name Mohamad NOUREDDINE
Type Name
Last name/Name NUR-AL-DIN
First name/Name Muhammad Mustafa
Full name/Name Muhammad Mustafa NUR-AL-DIN
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Birth data (2)

Place Beirut, Lebanon
Country Lebanon
Birthdate

Identification documents (3)

Type Passport: RL0629138
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 29.04.2025. 02:16
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