Lists of sanctions
18.216.131.64
05.02.2025 16:53:44

Nourddin Milood M MUSBAH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) LIBYA3
Date of publication 08.08.2020

Names (2)

Last name/Name MUSBAH
First name/Name Nourddin Milood M
Full name/Name Nourddin Milood M MUSBAH
Type Name
Last name/Name MOHAMED
First name/Name Nour Addin Meloud
Full name/Name Nour Addin Meloud MOHAMED
Type Alias
Quality Strong

Citizenships (1)

Country Libyan Arab Jamahiriya

Addresses (3)

Country Cyprus
Full address Cyprus
Street Ben Ashoor
City Tripoli
Country Libyan Arab Jamahiriya
Full address Ben Ashoor, Tripoli, Libya
Country Malta
Full address Malta

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 998635
Country Libyan Arab Jamahiriya
Type Passport: PK31LZK9
Country Libyan Arab Jamahiriya

Historical data

No records
Updated: 05.02.2025. 16:16
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