Statements: MUSTAFA MUGHNIYAH

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-49459d32a913bf05f4721b7df92ba9f3ef430603
Person:aliasMustafa Mughniyahengus_ofac_sdnofac-21403
Person:aliasMustafa Mughniyehar_repetarpet-personas-38
Person:aliasMustafa Mughniyehar_repetarpet-personas-75
LegalEntity:aliasMUGHNIYAH, Mustafatw_shtctw-shtc-49459d32a913bf05f4721b7df92ba9f3ef430603
Person:birthDate1987-01-01engus_ofac_sdnofac-21403
Person:birthDate1987-01-31engus_ofac_sdnofac-21403
Person:birthPlaceTehran, Iranar_repetarpet-personas-5
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-21403
Person:countrylbengus_ofac_sdnofac-21403
Person:countrylbengus_sam_exclusionsusgsa-s4mr5csjz
Person:countrylbengus_sam_exclusionsusgsa-s4mr5ctpp
LegalEntity:countrylbtw_shtctw-shtc-49459d32a913bf05f4721b7df92ba9f3ef430603
Person:countryirar_repetarpet-personas-5
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctpp
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csjz
Person:createdAt2021-07-03ar_repetarpet-personas-38
Person:createdAt2021-10-14ar_repetarpet-personas-75
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d00s
Person:createdAt2019-07-18ar_repetarpet-personas-5
Person:firstNameMUSTAFAar_repetarpet-personas-75
Person:firstNameMUSTAFAengus_sam_exclusionsusgsa-s4mr5ctpp
Person:firstNameMustafaar_repetarpet-personas-5
Person:firstNameMUSTAFAengus_sam_exclusionsusgsa-s4mr5csjz
Person:firstNameMustafaar_repetarpet-personas-38
Person:firstNameMUSTAFAengus_sam_exclusionsusgsa-s4mr5d00s
Person:firstNameMustafaengus_ofac_sdnofac-21403
Person:gendermalear_repetarpet-personas-38
Person:gendermaleengus_ofac_sdnofac-21403
Person:id0ad99e3369941a1ee5ef2c0c754feafd991509e8engus_sam_exclusionsusgsa-s4mr5ctpp
Person:id14f4d695f23d0bb15376ea879c80bf21f0e96960us_trade_cslofac-21403
Person:ida7ca5c04977cd7c72e72478ac6d579927a05872car_repetarpet-personas-5
Person:id80cef3d9420af28a9ac90efa057bd6c6a26c7efbengus_sam_exclusionsusgsa-s4mr5csjz
Person:idf67ea2844ac42492f1c1774b960fd3d4e93e035eengus_sam_exclusionsusgsa-s4mr5d00s
LegalEntity:id98ff11c32b5e058e5ad7679dff50028fbe9335b5tw_shtctw-shtc-49459d32a913bf05f4721b7df92ba9f3ef430603
Person:id655a6c3cae2949d0b05040eafdee04b1e9d27ee7ar_repetarpet-personas-75
Person:id0a1c92b8a5c68701be4fc0444a13382c3e4223b0ar_repetarpet-personas-38
Person:id8ed4d7eb22bb4ae0a13f933860396e72568663d1engus_ofac_sdnofac-21403
Person:lastNameMUGHNIYEHar_repetarpet-personas-5
Person:lastNameMUGHNIYEHengus_sam_exclusionsusgsa-s4mr5csjz
Person:lastNameMughniyehar_repetarpet-personas-38
Person:lastNameMUGHNIYEHar_repetarpet-personas-75
Person:lastNameMUGHNIYEHengus_sam_exclusionsusgsa-s4mr5ctpp
Person:lastNameMughniyahengus_ofac_sdnofac-21403
Person:lastNameMughniyehengus_ofac_sdnofac-21403
Person:lastNameMUGHNIYAHengus_sam_exclusionsusgsa-s4mr5d00s
Person:modifiedAt2019-07-18ar_repetarpet-personas-5
Person:nameMustafa Mughniyehar_repetarpet-personas-38
LegalEntity:nameMUGHNIYEH, Mustafatw_shtctw-shtc-49459d32a913bf05f4721b7df92ba9f3ef430603
Person:nameMustafa MUGHNIYEHar_repetarpet-personas-5
Person:nameMustafa Mughniyehengus_ofac_sdnofac-21403
Person:nameMUSTAFA MUGHNIYEHengus_sam_exclusionsusgsa-s4mr5ctpp
Person:nameMUSTAFA MUGHNIYAHengus_sam_exclusionsusgsa-s4mr5d00s
Person:nameMUSTAFA MUGHNIYEHar_repetarpet-personas-75
Person:nameMUGHNIYEH, Mustafaus_trade_cslofac-21403
Person:nameMUSTAFA MUGHNIYEHengus_sam_exclusionsusgsa-s4mr5csjz
Person:notes(also MUSTAFA MUGHNIYAH)engus_sam_exclusionsusgsa-s4mr5ctpp
Person:notes(also MUSTAFA MUGHNIYEH)engus_sam_exclusionsusgsa-s4mr5d00s
Person:notesDecreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020ar_repetarpet-personas-38
Person:notesPrórroga ratificación de congelamiento administrativo de bienesar_repetarpet-personas-75
Person:positionJefe del ala Militar de Hezbollahar_repetarpet-personas-5
Person:positionjefe del ala Mmlitar de Hezbollahar_repetarpet-personas-38
Person:programIdUS-TERRengus_ofac_sdnofac-21403
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21403engus_ofac_sdnofac-21403
Person:topicssanctionar_repetarpet-personas-38
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csjz
Person:topicssanctionar_repetarpet-personas-5
Person:topicssanctionus_trade_cslofac-21403
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctpp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d00s
Person:topicssanctionengus_ofac_sdnofac-21403
Person:topicssanctionar_repetarpet-personas-75
LegalEntity:topicsexport.controltw_shtctw-shtc-49459d32a913bf05f4721b7df92ba9f3ef430603
Person:uniqueEntityIdX6ZQEK2LZLH3engus_sam_exclusionsusgsa-s4mr5csjz
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