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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
usgsa-s4mrdb4pf
· tw-shtc-4e15c07d12d2f41b0665a603488fc5a6ea5a761a
· ofac-28299
· usgsa-s4mrvr3rd
· icijol-56069800
· usgsa-s4mrvr5ys
· ofac-pr-0e090ea930a7bdc19079cb4151a8fd335212fe28
· tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
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 of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |