Statements: MUHAMMAD MUSTAFA NUR-AL-DIN

Canonical ID: NK-k7VQ89konhW8NCprcobF4V · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasNUR-AL-DIN, Muhammad Mustafatw_shtctw-shtc-49944d98abf2b3845c07eca5a01a8fe83470dc52
Person:aliasMuhammad Mustafa Nur-al-Dinengus_ofac_sdnofac-19388
Person:birthDate1974-10-23us_ofac_sdnofac-19388
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-19388
Person:countrylbus_ofac_sdnofac-19388
Person:createdAt2016-01-28us_sam_exclusionsusgsa-s4mr4z12g
Person:createdAt2016-01-28us_sam_exclusionsusgsa-s4mr4z10f
Person:firstNameMUHAMMAD MUSTAFAengus_sam_exclusionsusgsa-s4mr4z12g
Person:firstNameMohamadengus_ofac_sdnofac-19388
Person:firstNameMOHAMADengus_sam_exclusionsusgsa-s4mr4z10f
Person:firstNameMuhammadengus_ofac_sdnofac-19388
Person:gendermaleus_ofac_sdnofac-19388
Person:iddf30265d76313c6e0a5fb6d5cb1996f22f69daeeus_trade_cslofac-19388
Person:idbb0802187cb4b3d40ad7c25abdd702b70f25c849us_sam_exclusionsusgsa-s4mr4z10f
Person:id67cd7e1efde564264faef76d311d75f55e2b134fus_ofac_sdnofac-19388
LegalEntity:id11d18bc23f508989cfa5d53b651ba04a9c9b137ctw_shtctw-shtc-49944d98abf2b3845c07eca5a01a8fe83470dc52
Person:id9ae999733c729882a4ab8acb5ecde6a6bfc15cdeus_sam_exclusionsusgsa-s4mr4z12g
Person:lastNameNOUREDDINEengus_sam_exclusionsusgsa-s4mr4z10f
Person:lastNameNUR-AL-DINengus_sam_exclusionsusgsa-s4mr4z12g
Person:lastNameNoureddineengus_ofac_sdnofac-19388
Person:lastNameNur-al-Dinengus_ofac_sdnofac-19388
Person:middleNameMustafaengus_ofac_sdnofac-19388
Person:nameNOUREDDINE, Mohamadus_trade_cslofac-19388
Person:nameMohamad Noureddineengus_ofac_sdnofac-19388
LegalEntity:nameNOUREDDINE, Mohamadtw_shtctw-shtc-49944d98abf2b3845c07eca5a01a8fe83470dc52
Person:nameMOHAMAD NOUREDDINEengus_sam_exclusionsusgsa-s4mr4z10f
Person:nameMUHAMMAD MUSTAFA NUR-AL-DINengus_sam_exclusionsusgsa-s4mr4z12g
Person:notes(also MUHAMMAD MUSTAFA NUR-AL-DIN)engus_sam_exclusionsusgsa-s4mr4z10f
Person:notes(also MOHAMAD NOUREDDINE)engus_sam_exclusionsusgsa-s4mr4z12g
Person:passportNumberRL0629138engus_ofac_sdnofac-19388
Person:programIdUS-TERRengus_ofac_sdnofac-19388
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19388us_ofac_sdnofac-19388
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z10f
LegalEntity:topicsexport.controltw_shtctw-shtc-49944d98abf2b3845c07eca5a01a8fe83470dc52
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z12g
Person:topicssanctionus_trade_cslofac-19388
Person:topicssanctionus_ofac_sdnofac-19388
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Raw data: MUHAMMAD MUSTAFA NUR-AL-DIN - OpenSanctions