Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUSBAH, Nourddin Milood M · NOUR ADDIN MELOUD MOHAMED · Nourddin Milood M Musbah | [sources] | |||
| Other name | MOHAMED, Nour Addin Meloud · Nour Addin Meloud Mohamed | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Cyprus · Libya · Malta | [sources] | |||
| First name | Nour Addin Meloud · Nourddin Milood M | [sources] | |||
| ICIJ ID | 56069800 | [sources] | |||
| Last name | Mohamed · Musbah | [sources] | |||
| Passport number | 998635 · PK31LZK9 | [sources] | |||
| Unique Entity ID | THLXAJ7F5HR6 | [sources] | |||
| Address | Ben Ashoor Tripoli Libya · Ben Ashoor, Tripoli · Cyprus · Malta | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
(also NOURDDIN MILOOD M MUSBAH)
(also NOURDDIN MILOOD M MUSBAH)
(also NOUR ADDIN MELOUD MOHAMED, NOUR ADDIN MELOUD MOHAMED)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a · ofac-pr-0e090ea930a7bdc19079cb4151a8fd335212fe28 · usgsa-s4mrvr5ys · usgsa-s4mrvr3rd · tw-shtc-4e15c07d12d2f41b0665a603488fc5a6ea5a761a · ofac-28299 · usgsa-s4mrdb4pf · icijol-56069800For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ben Ashoor, Tripoli | Libya | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Alwefaq Ltd Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Alwefaq Ltd Export controlled · Sanctioned entity | judicial representative of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Alwefaq Ltd Export controlled · Sanctioned entity | director of · legal representative of · secretary of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |