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: 28.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.