Statements: NOUR ADDIN MELOUD MOHAMED

Canonical ID: NK-V3yjEXHcfBpDnTzDoeR7Wb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBen Ashoor, Tripoliengus_ofac_sdnofac-28299
LegalEntity:addressCyprustw_shtctw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a
LegalEntity:addressMaltatw_shtctw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a
LegalEntity:addressBen Ashoor Tripoli Libyatw_shtctw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a
Person:addressEntityaddr-f35db10b79d85752ec72502fe06fa226384d2f0bengus_ofac_sdnofac-28299
LegalEntity:aliasMOHAMED, Nour Addin Meloudtw_shtctw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a
Person:aliasNour Addin Meloud Mohamedengus_ofac_sdnofac-28299
Person:birthDate1974-09-02engus_ofac_sdnofac-28299
LegalEntity:countrymttw_shtctw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a
LegalEntity:countrylytw_shtctw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a
Person:countrylyengus_ofac_sdnofac-28299
Person:countrycyengus_ofac_sdnofac-28299
Person:countrymtengus_sam_exclusionsusgsa-s4mrvr3rd
Person:countrymtengus_ofac_sdnofac-28299
Person:countrymtengus_sam_exclusionsusgsa-s4mrdb4pf
Person:countrymtengus_sam_exclusionsusgsa-s4mrvr5ys
LegalEntity:countrylyext_icij_offshoreleaksicijol-56069800
LegalEntity:countrycytw_shtctw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3rd
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5ys
Person:createdAt2020-08-06engus_sam_exclusionsusgsa-s4mrdb4pf
Person:firstNameNourddin Milood Mengus_ofac_sdnofac-28299
Person:firstNameNour Addin Meloudengus_ofac_sdnofac-28299
Person:firstNameNOUR ADDIN MELOUDengus_sam_exclusionsusgsa-s4mrvr5ys
Person:firstNameNOURDDIN MILOOD Mengus_sam_exclusionsusgsa-s4mrdb4pf
Person:firstNameNOUR ADDIN MELOUDengus_sam_exclusionsusgsa-s4mrvr3rd
Person:gendermaleengus_ofac_sdnofac-28299
LegalEntity:icijId56069800ext_icij_offshoreleaksicijol-56069800
Person:idd2009a8594f5ab644b0e262ca69667fe099acb56engus_sam_exclusionsusgsa-s4mrdb4pf
Person:id970f5452da12e6a83770c3a6fa523460ff265ddaext_us_ofac_press_releasesNK-V3yjEXHcfBpDnTzDoeR7Wb
Person:id71bb31d9a9247a4d8431c5aeaa4b6ddd82344a80us_trade_cslofac-28299
LegalEntity:idc1b6283d65937120a946eb63bc907464d02bf195tw_shtctw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a
LegalEntity:id6d5e0910171757af90a83c459a4071d49dde4412ext_icij_offshoreleaksicijol-56069800
Person:id42b962f700c438c32310988583316dfae5613861engus_ofac_sdnofac-28299
Person:id13d76b4154d9860cc4178bb0327505afa46ebc2fengus_sam_exclusionsusgsa-s4mrvr3rd
Person:id28ccc20d76fa860c733000d6ab7c16cd931f1438engus_sam_exclusionsusgsa-s4mrvr5ys
Person:lastNameMusbahengus_ofac_sdnofac-28299
Person:lastNameMOHAMEDengus_sam_exclusionsusgsa-s4mrvr3rd
Person:lastNameMOHAMEDengus_sam_exclusionsusgsa-s4mrvr5ys
Person:lastNameMUSBAHengus_sam_exclusionsusgsa-s4mrdb4pf
Person:lastNameMohamedengus_ofac_sdnofac-28299
Person:nameNOUR ADDIN MELOUD MOHAMEDengus_sam_exclusionsusgsa-s4mrvr3rd
Person:nameNourddin Milood M Musbahengus_ofac_sdnofac-28299
LegalEntity:nameMUSBAH, Nourddin Milood Mtw_shtctw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a
Person:nameNOURDDIN MILOOD M MUSBAHengus_sam_exclusionsusgsa-s4mrdb4pf
Person:nameMUSBAH, Nourddin Milood Mus_trade_cslofac-28299
LegalEntity:nameNourddin Milood M Musbahext_icij_offshoreleaksicijol-56069800
Person:nameNourddin Milood M Musbahengext_us_ofac_press_releasesNK-V3yjEXHcfBpDnTzDoeR7Wb
Person:nameNOUR ADDIN MELOUD MOHAMEDengus_sam_exclusionsusgsa-s4mrvr5ys
Person:nationalitylyengus_ofac_sdnofac-28299
Person:notes(also NOURDDIN MILOOD M MUSBAH)engus_sam_exclusionsusgsa-s4mrvr5ys
Person:notes(also NOUR ADDIN MELOUD MOHAMED, NOUR ADDIN MELOUD MOHAMED)engus_sam_exclusionsusgsa-s4mrdb4pf
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56069800
Person:notes(also NOURDDIN MILOOD M MUSBAH)engus_sam_exclusionsusgsa-s4mrvr3rd
Person:passportNumber998635engus_ofac_sdnofac-28299
Person:passportNumberPK31LZK9engus_ofac_sdnofac-28299
Person:programIdUS-LIBYAengus_ofac_sdnofac-28299
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56069800
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28299engus_ofac_sdnofac-28299
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1083engext_us_ofac_press_releasesNK-V3yjEXHcfBpDnTzDoeR7Wb
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56069800ext_icij_offshoreleaksicijol-56069800
LegalEntity:topicsexport.controltw_shtctw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5ys
Person:topicssanctionengus_ofac_sdnofac-28299
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3rd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdb4pf
Person:topicssanctionus_trade_cslofac-28299
Person:uniqueEntityIdTHLXAJ7F5HR6engus_sam_exclusionsusgsa-s4mrvr5ys
Person:uniqueEntityIdTHLXAJ7F5HR6engus_sam_exclusionsusgsa-s4mrvr3rd
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