Statements: Mustafa Mughniyeh

Canonical ID: NK-XPGLpCSA4McDYiuLkh5xBt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMustafa Mughniyehar_repetarpet-personas-38
Person:aliasMustafa Mughniyahengus_ofac_sdnofac-21403
Person:aliasMUSTAFA MUGHNIYAHengus_sam_exclusionsusgsa-s4mr5ctpp
Person:aliasMustafa Mughniyehar_repetarpet-personas-75
Person:aliasMUSTAFA MUGHNIYEHengus_sam_exclusionsusgsa-s4mr5d00s
Person:birthDate1987-01-01engus_ofac_sdnofac-21403
Person:birthDate1987-01-31engus_ofac_sdnofac-21403
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-21403
Person:birthPlaceTehran, Iranar_repetarpet-personas-5
Person:countrylbengus_sam_exclusionsusgsa-s4mr5csjz
Person:countrylbengus_sam_exclusionsusgsa-s4mr5ctpp
Person:countrylbengus_ofac_sdnofac-21403
Person:countryirar_repetarpet-personas-5
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csjz
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d00s
Person:createdAt2019-07-18ar_repetarpet-personas-5
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctpp
Person:createdAt2021-07-03ar_repetarpet-personas-38
Person:createdAt2021-10-14ar_repetarpet-personas-75
Person:firstNameMustafaengus_ofac_sdnofac-21403
Person:firstNameMUSTAFAengus_sam_exclusionsusgsa-s4mr5d00s
Person:firstNameMustafaar_repetarpet-personas-5
Person:firstNameMUSTAFAengus_sam_exclusionsusgsa-s4mr5csjz
Person:firstNameMustafaar_repetarpet-personas-38
Person:firstNameMUSTAFAengus_sam_exclusionsusgsa-s4mr5ctpp
Person:firstNameMUSTAFAar_repetarpet-personas-75
Person:gendermaleengus_ofac_sdnofac-21403
Person:gendermalear_repetarpet-personas-38
Person:id2f5eccc272b68dd00ccf6513164add17cf3f5a45ar_repetarpet-personas-5
Person:id14f4d695f23d0bb15376ea879c80bf21f0e96960us_trade_cslofac-21403
Person:id80b186e42cc3f1d4a90aa45c8314de72a0da80a2engus_ofac_sdnofac-21403
Person:id9f66a66e4135a1a50e1885277194c37a6a0a5c12engus_sam_exclusionsusgsa-s4mr5d00s
Person:idd6a6275ce78e5d180fc2e75a74d27ec97d545246ar_repetarpet-personas-38
Person:id80cef3d9420af28a9ac90efa057bd6c6a26c7efbengus_sam_exclusionsusgsa-s4mr5csjz
Person:id17ecfbca718bdc8b722ebb4a09a82aae314ef507ar_repetarpet-personas-75
Person:id2513baefdb8938aae9d1c79cbb3560d3386c91d4engus_sam_exclusionsusgsa-s4mr5ctpp
Person:lastNameMUGHNIYEHengus_sam_exclusionsusgsa-s4mr5ctpp
Person:lastNameMughniyahengus_ofac_sdnofac-21403
Person:lastNameMUGHNIYEHengus_sam_exclusionsusgsa-s4mr5csjz
Person:lastNameMUGHNIYAHengus_sam_exclusionsusgsa-s4mr5d00s
Person:lastNameMughniyehengus_ofac_sdnofac-21403
Person:modifiedAt2019-07-18ar_repetarpet-personas-5
Person:nameMUSTAFA MUGHNIYEHar_repetarpet-personas-75
Person:nameMustafa Mughniyehengus_ofac_sdnofac-21403
Person:nameMUGHNIYEH, Mustafaus_trade_cslofac-21403
Person:nameMustafa MUGHNIYEHar_repetarpet-personas-5
Person:nameMustafa Mughniyehar_repetarpet-personas-38
Person:nameMUSTAFA MUGHNIYAHengus_sam_exclusionsusgsa-s4mr5d00s
Person:nameMUSTAFA MUGHNIYEHengus_sam_exclusionsusgsa-s4mr5ctpp
Person:nameMUSTAFA MUGHNIYEHengus_sam_exclusionsusgsa-s4mr5csjz
Person:notesPrórroga ratificación de congelamiento administrativo de bienesar_repetarpet-personas-75
Person:notesDecreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020ar_repetarpet-personas-38
Person:positionjefe del ala Mmlitar de Hezbollahar_repetarpet-personas-38
Person:positionJefe del ala Militar de Hezbollahar_repetarpet-personas-5
Person:secondNameMUGHNIYEHar_repetarpet-personas-5
Person:secondNameMughniyehar_repetarpet-personas-38
Person:secondNameMUGHNIYEHar_repetarpet-personas-75
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21403engus_ofac_sdnofac-21403
Person:topicssanctionengus_ofac_sdnofac-21403
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctpp
Person:topicssanctionar_repetarpet-personas-75
Person:topicssanctionus_trade_cslofac-21403
Person:topicssanctionar_repetarpet-personas-38
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csjz
Person:topicssanctionar_repetarpet-personas-5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d00s
Person:uniqueEntityIdX6ZQEK2LZLH3engus_sam_exclusionsusgsa-s4mr5csjz
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