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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JUAD NASRALLAH · Jawad Nasrallah · MOHAMMAD JAWAD NASRALLAH · NASRALLAH, Jawad | [sources] | |||
| Alias | Juad Nasrallah · Mohammad Jawad Nasrallah · NASRALLAH, Juad · NASRALLAH, Mohammad Jawad | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Jawad · Juad · MOHAMMAD JAWAD · Mohammad | [sources] | |||
| Last name | Nasrallah | [sources] | |||
| Middle name | Jawad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Hijo del fallecido jefe de HEZBOLLAH, Hassan Nasrallah. Se le acusa de reclutar individuos para llevar a cabo atentados contra Israel en Cisjordania, incluyendo un intento de activar una célula de atentados suicidas y tiroteos en 2016,
(also MOHAMMAD JAWAD NASRALLAH, JUAD NASRALLAH)
(also JAWAD NASRALLAH)
(also JAWAD NASRALLAH)
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
usgsa-s4mr79dfr · usgsa-s4mr79ctf · arpet-personas-120 · tw-shtc-a28cc47a2c7fb29d7d1e1ff7f158a796b0060883 · ofac-26037 · tw-shtc-5db696f320fe211b179159c1d37f8e770922af53 · usgsa-s4mr79dfqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Associate Of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · SDN - EEUU | - |
| United States | TREAS-OFAC | Reciprocal | - |