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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAWAD NOURREDINE · Jawad Nur-al-Din · NUR-AL-DIN, Jawad · SHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DIN · SHAWQI MUHAMMAD SHAFIQ NUR AL-DIN | [sources] | |||
| Alias | Jawad Nourredine · NOURREDINE, Jawad · NUR AL-DIN, Shawqi Jawad Mohamad Shafiq · NUR AL-DIN, Shawqi Muhammad Shafiq · Shawqi Jawad Mohamad Shafiq Nur al-Din · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Jawad · Shawqi Jawad Mohamad Shafiq · Shawqi Muhammad Shafiq | [sources] | |||
| Last name | Nourredine · Nur al-Din · Nur-al-Din | [sources] | |||
| Passport number | RL2514323 | [sources] | |||
| Unique Entity ID | FSLWTSLJT2R8 | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JAWAD NUR-AL-DIN)
(also JAWAD NOURREDINE, SHAWQI MUHAMMAD SHAFIQ NUR AL-DIN, SHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DIN)
(also JAWAD NUR-AL-DIN)
(also JAWAD NUR-AL-DIN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrc86kg · usgsa-s4mrc6xbg · tw-shtc-31d1e51e3e5a1ebf61017a89ae7155f789df7dab · usgsa-s4mrc86g9 · tw-shtc-456e884609223d83553f782456c958441f7b9b4e · ofac-27787 · usgsa-s4mrc86kd · ofac-pr-fb10ea675dbe9d2d287db3a0903f886297ef9031For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mirath S.A.L. Export controlled · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MARTYRS FOUNDATION IN LEBANON Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |