Statements: Mahasin Mahmud Murtada

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeirutengus_ofac_sdnofac-53196
Person:address34000 ISTANBULengus_sam_exclusionsusgsa-s4mrw17l6
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d
LegalEntity:addressIstanbul 34000 Turkeytw_shtctw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d
Person:address34000 Istanbulengus_ofac_sdnofac-53196
Person:addressEntityaddr-85486fa17e3d30c5968f429d3a3e389422ab0598engus_ofac_sdnofac-53196
Person:addressEntityaddr-571fa10464fe98fbfe28020ffae24fef7c6a7b24engus_ofac_sdnofac-53196
Person:aliasMohasen Mahmoud Mortadaengus_ofac_sdnofac-53196
LegalEntity:aliasMORTADA, Mohasen Mahmoudtw_shtctw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d
Person:birthDate1971-03-23engus_ofac_sdnofac-53196
Person:birthPlaceBent Jbayl, Lebanonengus_ofac_sdnofac-53196
Person:countrytrengus_sam_exclusionsusgsa-s4mrw17l6
Person:countrytrengus_ofac_sdnofac-53196
Person:countrylbengus_ofac_sdnofac-53196
Person:createdAt2025-03-28engus_sam_exclusionsusgsa-s4mrw17l6
Person:firstNameMohasenengus_ofac_sdnofac-53196
Person:firstNameMahasinengus_ofac_sdnofac-53196
Person:firstNameMAHASIN MAHMUDengus_sam_exclusionsusgsa-s4mrw17l6
Person:firstNameمحاسنaraus_ofac_sdnofac-53196
Person:genderfemaleengus_ofac_sdnofac-53196
LegalEntity:id414d414281fd1b9288bdf87b5ba770f30eb3b225tw_shtctw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d
Person:id485eec274a752959e7b58bd9289f81f230e0b9c5us_trade_cslofac-53196
Person:id0302691da99d22dd5c96c7b0bf3aa44251065e33ext_us_ofac_press_releasesofac-pr-ceb49b2bfc64650683f157be8d56f3f1da3368e9
Person:ida9cfee409c991576df4725141f759453e4dddcd1engus_sam_exclusionsusgsa-s4mrw17l6
Person:id1ef0944c90ba3ce1607cc1028eb0364c0a16e983engus_ofac_sdnofac-53196
Person:idNumber162928engus_ofac_sdnofac-53196
LegalEntity:idNumber162928tw_shtctw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d
Person:lastNameMortadaengus_ofac_sdnofac-53196
Person:lastNameMurtadaengus_ofac_sdnofac-53196
Person:lastNameمرتضىaraus_ofac_sdnofac-53196
Person:lastNameMURTADAengus_sam_exclusionsusgsa-s4mrw17l6
Person:middleNameمحمودaraus_ofac_sdnofac-53196
Person:middleNameMahmoudengus_ofac_sdnofac-53196
Person:middleNameMahmudengus_ofac_sdnofac-53196
Person:nameMahasin Mahmud Murtadaengus_ofac_sdnofac-53196
Person:nameMahasin Mahmud Murtadaengext_us_ofac_press_releasesofac-pr-ceb49b2bfc64650683f157be8d56f3f1da3368e9
LegalEntity:nameMURTADA, Mahasin Mahmudtw_shtctw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d
Person:nameMAHASIN MAHMUD MURTADAengus_sam_exclusionsusgsa-s4mrw17l6
Person:nameMURTADA, Mahasin Mahmudus_trade_cslofac-53196
Person:nameمحاسن محمود مرتضىaraus_ofac_sdnofac-53196
Person:passportNumberRL2217666engus_ofac_sdnofac-53196
Person:programIdUS-TERRengus_ofac_sdnofac-53196
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0063engext_us_ofac_press_releasesofac-pr-ceb49b2bfc64650683f157be8d56f3f1da3368e9
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53196engus_ofac_sdnofac-53196
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrw17l6
Person:topicssanctionengus_ofac_sdnofac-53196
Person:topicssanctionus_trade_cslofac-53196
LegalEntity:topicsexport.controltw_shtctw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d
Person:uniqueEntityIdMSBCHNXE9J45engus_sam_exclusionsusgsa-s4mrw17l6
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