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Mohamad Noureddine

Export controlled · Sanctioned entity

Mohamad Noureddine is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAD MUSTAFA NUR-AL-DIN · Mohamad Noureddine · NOUREDDINE, Mohamad				[sources]
Other name	Muhammad Mustafa Nur-al-Din · NUR-AL-DIN, Muhammad Mustafa				[sources]
Birth date	1974-10-23				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	MUHAMMAD MUSTAFA · Mohamad · Muhammad				[sources]
Last name	Noureddine · Nur-al-Din				[sources]
Middle name	Mustafa				[sources]
Passport number	`RL0629138`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also MUHAMMAD MUSTAFA NUR-AL-DIN)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMAD NOUREDDINE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-01-28	-

Assets and shares
Asset	Percentage held	Start date	End date
Trade Point International S.A.R.L. Export controlled · Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US Trade Consolidated Screening List (CSL)23,257

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) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,534

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

United States · GSA

Source data IDs: tw-shtc-49944d98abf2b3845c07eca5a01a8fe83470dc52 · ofac-19388 · usgsa-s4mr4z10f · usgsa-s4mr4z12g · tw-shtc-f4ba9e92bb4593fe9d7d8e9eca3c8c4e6e80c19b

For experts: raw data explorer

Factsheet Descriptions Data sources

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