Mustafa MUGHNIYEH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MUGHNIYEH |
|---|---|
| First name/Name | Mustafa |
| Full name/Name | Mustafa MUGHNIYEH |
| Type | Name |
| Last name/Name | MUGHNIYAH |
|---|---|
| First name/Name | Mustafa |
| Full name/Name | Mustafa MUGHNIYAH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (2)
| Birthdate | 01 Jan 1987 to 31 Jan 1987 |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| 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: 28.04.2025. 10:16
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