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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHAMMAD MUSTAFA NUR-AL-DIN · Mohamad Noureddine · NOUREDDINE, Mohamad · محمد نور الدين | [sources] | |||
| Alias | Muhammad Mustafa Nur-al-Din · NUR-AL-DIN, Muhammad Mustafa | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [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] | |||
| Wikidata ID | Q134380777 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD MUSTAFA NUR-AL-DIN)
(also MOHAMAD NOUREDDINE)
Lebanese businessman
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
tw-shtc-49944d98abf2b3845c07eca5a01a8fe83470dc52 · ofac-19388 · usgsa-s4mr4z10f · usgsa-s4mr4z12g · NK-k7VQ89konhW8NCprcobF4V · tw-shtc-f4ba9e92bb4593fe9d7d8e9eca3c8c4e6e80c19bFor 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 | |
| Trade Point International S.A.R.L. Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |