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Canonical ID: NK-V3yjEXHcfBpDnTzDoeR7Wb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ben Ashoor, Tripoli | eng | us_ofac_sdn | ofac-28299 | |||
LegalEntity:address | Cyprus | tw_shtc | tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a | ||||
LegalEntity:address | Ben Ashoor Tripoli Libya | tw_shtc | tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a | ||||
LegalEntity:address | Malta | tw_shtc | tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a | ||||
Person:addressEntity | addr-87bc15fa6ada0d7645e3896d18b0f8d1de732d54 | us_ofac_sdn | ofac-28299 | ||||
Person:alias | Nour Addin Meloud Mohamed | eng | us_ofac_sdn | ofac-28299 | |||
LegalEntity:alias | MOHAMED, Nour Addin Meloud | tw_shtc | tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a | ||||
Person:birthDate | 1974-09-02 | us_ofac_sdn | ofac-28299 | ||||
Person:country | mt | us_sam_exclusions | usgsa-s4mrvr3rd | ||||
LegalEntity:country | ly | tw_shtc | tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a | ||||
LegalEntity:country | cy | tw_shtc | tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a | ||||
Person:country | ly | us_ofac_sdn | ofac-28299 | ||||
Person:country | mt | us_ofac_sdn | ofac-28299 | ||||
Person:country | cy | us_ofac_sdn | ofac-28299 | ||||
LegalEntity:country | ly | ext_icij_offshoreleaks | icijol-56069800 | ||||
Person:country | mt | us_sam_exclusions | usgsa-s4mrdb4pf | ||||
Person:country | mt | us_sam_exclusions | usgsa-s4mrvr5ys | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3rd | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5ys | ||||
Person:createdAt | 2020-08-06 | us_sam_exclusions | usgsa-s4mrdb4pf | ||||
Person:firstName | NOURDDIN MILOOD M | eng | us_sam_exclusions | usgsa-s4mrdb4pf | |||
Person:firstName | NOUR ADDIN MELOUD | eng | us_sam_exclusions | usgsa-s4mrvr5ys | |||
Person:firstName | Nour Addin Meloud | eng | us_ofac_sdn | ofac-28299 | |||
Person:firstName | Nourddin Milood M | eng | us_ofac_sdn | ofac-28299 | |||
Person:firstName | NOUR ADDIN MELOUD | eng | us_sam_exclusions | usgsa-s4mrvr3rd | |||
Person:gender | male | us_ofac_sdn | ofac-28299 | ||||
LegalEntity:icijId | 56069800 | ext_icij_offshoreleaks | icijol-56069800 | ||||
LegalEntity:id | c1b6283d65937120a946eb63bc907464d02bf195 | tw_shtc | tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a | ||||
Person:id | 7bdde32db6cbaeff0318c35cdd93c829d63b17ca | us_ofac_sdn | ofac-28299 | ||||
Person:id | d38df05bbe813e5583dbbfae2ca9ca283d02bca7 | us_sam_exclusions | usgsa-s4mrvr3rd | ||||
Person:id | 4437b76f6f3da9230db304ed3ea7ef7452b5aab1 | us_sam_exclusions | usgsa-s4mrvr5ys | ||||
Person:id | bfce25c13c38bb05722d53f29a3c9f9b9d66520d | us_sam_exclusions | usgsa-s4mrdb4pf | ||||
LegalEntity:id | 6d5e0910171757af90a83c459a4071d49dde4412 | ext_icij_offshoreleaks | icijol-56069800 | ||||
Person:id | 71bb31d9a9247a4d8431c5aeaa4b6ddd82344a80 | us_trade_csl | ofac-28299 | ||||
Person:id | f510e1e6030cbfdee58b1909c26f641e1450a3b4 | ext_us_ofac_press_releases | ofac-pr-0e090ea930a7bdc19079cb4151a8fd335212fe28 | ||||
Person:lastName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mrvr5ys | |||
Person:lastName | MUSBAH | eng | us_sam_exclusions | usgsa-s4mrdb4pf | |||
Person:lastName | Musbah | eng | us_ofac_sdn | ofac-28299 | |||
Person:lastName | Mohamed | eng | us_ofac_sdn | ofac-28299 | |||
Person:lastName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mrvr3rd | |||
Person:name | Nourddin Milood M Musbah | eng | ext_us_ofac_press_releases | ofac-pr-0e090ea930a7bdc19079cb4151a8fd335212fe28 | |||
Person:name | NOUR ADDIN MELOUD MOHAMED | eng | us_sam_exclusions | usgsa-s4mrvr3rd | |||
Person:name | MUSBAH, Nourddin Milood M | us_trade_csl | ofac-28299 | ||||
Person:name | NOURDDIN MILOOD M MUSBAH | eng | us_sam_exclusions | usgsa-s4mrdb4pf | |||
Person:name | NOUR ADDIN MELOUD MOHAMED | eng | us_sam_exclusions | usgsa-s4mrvr5ys | |||
LegalEntity:name | Nourddin Milood M Musbah | ext_icij_offshoreleaks | icijol-56069800 | ||||
Person:name | Nourddin Milood M Musbah | eng | us_ofac_sdn | ofac-28299 | |||
LegalEntity:name | MUSBAH, Nourddin Milood M | tw_shtc | tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a | ||||
Person:nationality | ly | us_ofac_sdn | ofac-28299 | ||||
Person:notes | (also NOUR ADDIN MELOUD MOHAMED, NOUR ADDIN MELOUD MOHAMED) | eng | us_sam_exclusions | usgsa-s4mrdb4pf | |||
Person:notes | (also NOURDDIN MILOOD M MUSBAH) | eng | us_sam_exclusions | usgsa-s4mrvr3rd | |||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56069800 | ||||
Person:notes | (also NOURDDIN MILOOD M MUSBAH) | eng | us_sam_exclusions | usgsa-s4mrvr5ys | |||
Person:passportNumber | 998635 | eng | us_ofac_sdn | ofac-28299 | |||
Person:passportNumber | PK31LZK9 | eng | us_ofac_sdn | ofac-28299 | |||
Person:programId | US-LIBYA | eng | us_ofac_sdn | ofac-28299 | |||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56069800 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28299 | us_ofac_sdn | ofac-28299 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1083 | ext_us_ofac_press_releases | ofac-pr-0e090ea930a7bdc19079cb4151a8fd335212fe28 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56069800 | ext_icij_offshoreleaks | icijol-56069800 | ||||
Person:topics | sanction | us_trade_csl | ofac-28299 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3rd | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28299 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdb4pf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5ys | ||||
Person:uniqueEntityId | THLXAJ7F5HR6 | eng | us_sam_exclusions | usgsa-s4mrvr3rd | |||
Person:uniqueEntityId | THLXAJ7F5HR6 | eng | us_sam_exclusions | usgsa-s4mrvr5ys | |||