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. 05:15
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