Lists of sanctions
3.144.251.232
28.04.2025 02:48:05

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. 02:15
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