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NOUR ADDIN MELOUD MOHAMED

Export controlled · Sanctioned entity
TypePerson[sources]
NameMUSBAH, Nourddin Milood M · NOUR ADDIN MELOUD MOHAMED · Nourddin Milood M Musbah[sources]
Other nameMOHAMED, Nour Addin Meloud · Nour Addin Meloud Mohamed[sources]
Birth date[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryCyprus · Libya · Malta[sources]
First nameNour Addin Meloud · Nourddin Milood M[sources]
ICIJ ID56069800[sources]
Last nameMohamed · Musbah[sources]
Passport number998635 · PK31LZK9[sources]
Unique Entity IDTHLXAJ7F5HR6[sources]
AddressBen Ashoor Tripoli Libya · Ben Ashoor, Tripoli · Cyprus · Malta[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

(also NOURDDIN MILOOD M MUSBAH)

US SAM Procurement Exclusions,

(also NOURDDIN MILOOD M MUSBAH)

US SAM Procurement Exclusions,

(also NOUR ADDIN MELOUD MOHAMED, NOUR ADDIN MELOUD MOHAMED)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,874

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

External databases

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

ICIJ Offshore Leaks Database7,298

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


Source data IDs: usgsa-s4mrdb4pf · tw-shtc-4e15c07d12d2f41b0665a603488fc5a6ea5a761a · ofac-28299 · usgsa-s4mrvr3rd · icijol-56069800 · usgsa-s4mrvr5ys · ofac-pr-0e090ea930a7bdc19079cb4151a8fd335212fe28 · tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a

For experts: raw data explorer