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Jawad Nur-al-Din

Sanctioned entity

Jawad Nur-al-Din is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jawad Nur-al-Din				[sources]
Other name	Jawad Nourredine · Shawqi Jawad Mohamad Shafiq Nur al-Din · Shawqi Muhammad Shafiq Nur al-Din				[sources]
Birth date	1962-10-20				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-04-20	Last checked	2024-05-05	First seen	2023-04-20

Assets and shares
Asset	Percentage held	Start date	End date
Mirath S.A.L.	-	-	-

Directorships
Organization	Role	Start date	End date
MARTYRS FOUNDATION IN LEBANON	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL2514323`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27787

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Assets and shares
Asset	Percentage held	Start date	End date
Mirath S.A.L.	-	-	-

Directorships
Organization	Role	Start date	End date
MARTYRS FOUNDATION IN LEBANON	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL2514323`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-