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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDRE SAMIR MISHANTAF · ANDRE SAMIR MSHANTAF · ANDRE SAMIR MUSHANTAF · ANDREA SAMIR MSHANTAF · ANDREIH SAMIR MUCHANTAF · | [sources] | |||
| Alias | 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 · مشنتف | [sources] | |||
| Middle name | Samir · سمير | [sources] | |||
| Unique Entity ID | DAPFSD323MN4 · DAQGGKG3DR39 · DAQHUMKG8MB5 · DARVPTTZA7M8 · DAUYP2CZJ2X8 · | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-f95e96eb4af089819cc4bd79b00518602007db0d · tw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab · usgsa-s4mrtxsf9 · usgsa-s4mrtxsf8 · usgsa-s4mrtqybd · usgsa-s4mrtxsfc · ofac-48326 · usgsa-s4mrtxsfd · usgsa-s4mrtxsfb · tw-shtc-0e6601a59b859f56a70e00f73d54991607573fa9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Teleport Company SAL Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CTEX COMPANY FOR EXCHANGE S.A.L. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |