Statements: Mahasin Mahmud Murtada

Canonical ID: NK-LLhMPuGnZfkLtb2uNzbe6J · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	34000 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrw17l6`	2025-03-30
`Person:address`	34000 Istanbul	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d`	2025-08-09
`LegalEntity:address`	Istanbul 34000 Turkey		tw_shtc	`tw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d`	2025-08-09
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:addressEntity`	`addr-571fa10464fe98fbfe28020ffae24fef7c6a7b24`	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:addressEntity`	`addr-85486fa17e3d30c5968f429d3a3e389422ab0598`	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`LegalEntity:alias`	MORTADA, Mohasen Mahmoud		tw_shtc	`tw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d`	2025-08-09
`Person:alias`	Mohasen Mahmoud Mortada	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:birthDate`	1971-03-23	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:birthPlace`	Bent Jbayl, Lebanon	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrw17l6`	2025-03-30
`Person:country`	tr	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:country`	lb	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:createdAt`	2025-03-28	eng	us_sam_exclusions	`usgsa-s4mrw17l6`	2025-03-30
`Person:firstName`	Mohasen	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:firstName`	Mahasin	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:firstName`	محاسن	ara	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:firstName`	MAHASIN MAHMUD	eng	us_sam_exclusions	`usgsa-s4mrw17l6`	2025-05-08
`Person:gender`	female	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:id`	5bc68e4ca327983e1ea013ae66c00f0880e3eec2		ext_us_ofac_press_releases	`NK-LLhMPuGnZfkLtb2uNzbe6J`	2025-09-18
`Person:id`	63984f20fa84fde56d9f03a4289bc67a74b0603c	eng	us_sam_exclusions	`usgsa-s4mrw17l6`	2025-05-08
`Person:id`	5bc68e4ca327983e1ea013ae66c00f0880e3eec2	eng	us_ofac_press_releases	`ofac-pr-ceb49b2bfc64650683f157be8d56f3f1da3368e9`	2025-09-05
`Person:id`	406bcea5c87e2e213de03281920ccd5873ca8470		us_trade_csl	`ofac-53196`	2025-03-28
`Person:id`	1ef0944c90ba3ce1607cc1028eb0364c0a16e983	eng	us_ofac_sdn	`ofac-53196`	2025-06-02
`LegalEntity:id`	414d414281fd1b9288bdf87b5ba770f30eb3b225		tw_shtc	`tw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d`	2025-08-09
`Person:idNumber`	162928	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`LegalEntity:idNumber`	162928		tw_shtc	`tw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d`	2025-08-09
`Person:lastName`	Mortada	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:lastName`	مرتضى	ara	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:lastName`	MURTADA	eng	us_sam_exclusions	`usgsa-s4mrw17l6`	2025-05-08
`Person:lastName`	Murtada	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:middleName`	محمود	ara	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:middleName`	Mahmoud	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:middleName`	Mahmud	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:name`	Mahasin Mahmud Murtada	eng	us_ofac_press_releases	`ofac-pr-ceb49b2bfc64650683f157be8d56f3f1da3368e9`	2025-09-05
`LegalEntity:name`	MURTADA, Mahasin Mahmud		tw_shtc	`tw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d`	2025-08-09
`Person:name`	محاسن محمود مرتضى	ara	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:name`	Mahasin Mahmud Murtada	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:name`	MAHASIN MAHMUD MURTADA	eng	us_sam_exclusions	`usgsa-s4mrw17l6`	2025-05-08
`Person:name`	MURTADA, Mahasin Mahmud		us_trade_csl	`ofac-53196`	2025-03-28
`Person:passportNumber`	RL2217666	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-53196`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53196	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0063	eng	us_ofac_press_releases	`ofac-pr-ceb49b2bfc64650683f157be8d56f3f1da3368e9`	2025-09-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw17l6`	2025-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-53196`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53196`	2025-03-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d`	2025-08-09
`Person:uniqueEntityId`	MSBCHNXE9J45	eng	us_sam_exclusions	`usgsa-s4mrw17l6`	2025-03-30

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