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Mahasin Mahmud Murtada

Export controlled · Sanctioned entity

Mahasin Mahmud Murtada is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MURTADA, Mahasin Mahmud · Mahasin Mahmud Murtada · محاسن محمود مرتضى				[sources]
Other name	MORTADA, Mohasen Mahmoud · Mohasen Mahmoud Mortada				[sources]
Birth date	1971-03-23				[sources]
Place of birth	Bent Jbayl, Lebanon				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Lebanon · Türkiye				[sources]
First name	MAHASIN MAHMUD · Mahasin · Mohasen · محاسن				[sources]
ID Number	`162928`				[sources]
Last name	Mortada · Murtada · مرتضى				[sources]
Middle name	Mahmoud · Mahmud · محمود				[sources]
Passport number	`RL2217666`				[sources]
Unique Entity ID	`MSBCHNXE9J45`				[sources]
Address	34000 ISTANBUL, TUR · 34000 Istanbul · Beirut · Beirut Lebanon · Istanbul 34000 Turkey				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2025-03-28

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-ceb49b2bfc64650683f157be8d56f3f1da3368e9 · ofac-53196 · tw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d · tw-shtc-68e7036378abd536b63ea86ce5bc1dae009394cc · usgsa-s4mrw17l6

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Assets and shares
Asset	Percentage held	Start date	End date
Lebanese United Group SAL Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Hizballah Finance Team Sanctions Evasion Network	2025-03-28

Identifications
Document number	Country	Type	Start date	End date
`162928`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-