Mohamad Noureddine JSON

[raw]Type
Person

[raw]Name
Mohamad Noureddine

[raw]Nationality
Lebanon

[raw]Birth date

[raw]Country
Lebanon

[raw]First name
Mohamad · Muhammad

[raw]Gender
male

[raw]Last name
Noureddine · Nur-al-Din

[raw]Middle name
Mustafa

[raw]Other name
Muhammad Mustafa Nur-al-Din · NOUREDDINE, Mohamad · NUR-AL-DIN, Muhammad Mustafa

[raw]Passport number
RL0629138

[raw]Place of birth
Beirut, Lebanon

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

(Linked To: HIZBALLAH)

Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Assets and shares
AssetPercentage heldStart dateEnd date
TRADE POINT INTERNATIONAL S.A.R.L.---
AssetTRADE POINT INTERNATIONAL S.A.R.L.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Person) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.