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Mohamad Noureddine

Sanctioned entity
TypePerson[sources]
NameMOHAMAD NOUREDDINE · MUHAMMAD MUSTAFA NUR-AL-DIN · Mohamad Noureddine · NOUREDDINE, Mohamad[sources]
Other nameMOHAMAD NOUREDDINE · MUHAMMAD MUSTAFA NUR-AL-DIN · Muhammad Mustafa Nur-al-Din[sources]
Birth date[sources]
Place of birthBeirut, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameMOHAMAD · MUHAMMAD MUSTAFA · Mohamad · Muhammad[sources]
Last nameNOUREDDINE · NUR-AL-DIN · Noureddine · Nur-al-Din[sources]
Middle nameMustafa[sources]
Passport numberRL0629138[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,283

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

Source data IDs: usgsa-s4mr4z10f · usgsa-s4mr4z12g · ofac-19388

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting