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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDRE SAMIR MISHANTAF · ANDRE SAMIR MSHANTAF · ANDRE SAMIR MUSHANTAF · ANDREA SAMIR MSHANTAF · ANDREIH SAMIR MUCHANTAF · | [sources] | |||
| Other name | Andre Samir Mishantaf · Andre Samir Mshantaf · Andre Samir Mushantaf · Andrea Samir Mshantaf · Andreih Samir Muchantaf · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | ANDRE SAMIR · ANDREA SAMIR · ANDREIH SAMIR · ANDRIYAH SAMIR · Andre · | [sources] | |||
| ID Number | 1694100 | [sources] | |||
| Last name | MISHANTAF · MSHANTAF · MUCHANTAF · MUSHANTAF · Mishantaf · | [sources] | |||
| Middle name | Samir · سمير | [sources] | |||
| Unique Entity ID | DAPFSD323MN4 · DAQGGKG3DR39 · DAQHUMKG8MB5 · DARVPTTZA7M8 · DAUYP2CZJ2X8 · | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANDRIYAH SAMIR MUSHANTAF)
(also ANDRIYAH SAMIR MUSHANTAF)
(also ANDRIYAH SAMIR MUSHANTAF)
(also ANDRIYAH SAMIR MUSHANTAF)
(also ANDRIYAH SAMIR MUSHANTAF)
(also ANDREA SAMIR MSHANTAF, ANDRE SAMIR MUSHANTAF, ANDRE SAMIR MSHANTAF, ANDRE SAMIR MISHANTAF, ANDREIH SAMIR MUCHANTAF)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtxsfd · tw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab · tw-shtc-0e6601a59b859f56a70e00f73d54991607573fa9 · ofac-48326 · usgsa-s4mrtxsf8 · usgsa-s4mrtxsf9 · usgsa-s4mrtqybd · usgsa-s4mrtxsfc · usgsa-s4mrtxsfbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Teleport Company SAL Export controlled · Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1694100 | Lebanon | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ctex Exchange Export controlled · Sanctioned entity | Providing support to | - | - | |