Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andriyah Samir Mushantaf · MUSHANTAF, Andriyah Samir · اندريه سمير مشنتف | [sources] | |||
Other name | Andre Samir Mishantaf · Andre Samir Mshantaf · Andre Samir Mushantaf · Andrea Samir Mshantaf · Andreih Samir Muchantaf | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | Andre · Andrea · Andreih · Andriyah · اندريه | [sources] | |||
ID Number | 1694100 | [sources] | |||
Last name | Mishantaf · Mshantaf · Muchantaf · Mushantaf · مشنتف | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Teleport Company SAL | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ctex Exchange | Providing support to | - | - |