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MUSTAFA MUGHNIYAH

Export controlled · Sanctioned entity
TypePerson[sources]
NameMUGHNIYEH, Mustafa · MUSTAFA MUGHNIYAH · Mustafa Mughniyeh[sources]
AliasMUGHNIYAH, Mustafa · Mustafa Mughniyah · Mustafa Mughniyeh[sources]
Birth date · [sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran · Lebanon[sources]
First nameMustafa[sources]
Last nameMughniyah · Mughniyeh[sources]
Unique Entity IDX6ZQEK2LZLH3[sources]
PositionJefe del ala Militar de Hezbollah · jefe del ala Mmlitar de Hezbollah[sources]
AddressLebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020

— Argentina RePET Sanctions,

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions,

(also MUSTAFA MUGHNIYEH)

— US SAM Procurement Exclusions,

(also MUSTAFA MUGHNIYAH)

— US SAM Procurement Exclusions,

Relationships

Data sources

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

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

Source data IDs: arpet-personas-75 · tw-shtc-9d17b005362691e7ad4815f70e4abcad63d313b6 · ofac-21403 · arpet-personas-38 · tw-shtc-49459d32a913bf05f4721b7df92ba9f3ef430603 · usgsa-s4mr5csjz · usgsa-s4mr5ctpp · arpet-personas-5 · usgsa-s4mr5d00s

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting