Statements: Mohamad Noureddine

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Muhammad Mustafa Nur-al-Din	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`LegalEntity:alias`	NUR-AL-DIN, Muhammad Mustafa		tw_shtc	`tw-shtc-49944d98abf2b3845c07eca5a01a8fe83470dc52`	2025-08-09
`Person:birthDate`	1974-10-23	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:birthPlace`	Beirut, Lebanon	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:createdAt`	2016-01-28	eng	us_sam_exclusions	`usgsa-s4mr4z10f`	2024-06-14
`Person:createdAt`	2016-01-28	eng	us_sam_exclusions	`usgsa-s4mr4z12g`	2024-06-14
`Person:firstName`	MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mr4z10f`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:firstName`	Mohamad	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:firstName`	MUHAMMAD MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr4z12g`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`LegalEntity:id`	11d18bc23f508989cfa5d53b651ba04a9c9b137c		tw_shtc	`tw-shtc-49944d98abf2b3845c07eca5a01a8fe83470dc52`	2025-08-09
`Person:id`	df30265d76313c6e0a5fb6d5cb1996f22f69daee		us_trade_csl	`ofac-19388`	2024-05-07
`Person:id`	3e0c4d4f8006c4fb0140c78549d82b130fb98e35	eng	us_ofac_sdn	`ofac-19388`	2025-06-02
`Person:id`	22c4298b968e21d4dabe1bb51b1be0e7b5d0f23d	eng	us_sam_exclusions	`usgsa-s4mr4z10f`	2025-07-23
`Person:id`	b8b08a50097c687f80da4da9448bbc3d01c83136	eng	us_sam_exclusions	`usgsa-s4mr4z12g`	2025-07-23
`Person:lastName`	NUR-AL-DIN	eng	us_sam_exclusions	`usgsa-s4mr4z12g`	2024-06-14
`Person:lastName`	Nur-al-Din	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:lastName`	NOUREDDINE	eng	us_sam_exclusions	`usgsa-s4mr4z10f`	2024-06-14
`Person:lastName`	Noureddine	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:middleName`	Mustafa	eng	us_ofac_sdn	`ofac-19388`	2024-10-11
`Person:name`	MUHAMMAD MUSTAFA NUR-AL-DIN	eng	us_sam_exclusions	`usgsa-s4mr4z12g`	2024-06-14
`Person:name`	MOHAMAD NOUREDDINE	eng	us_sam_exclusions	`usgsa-s4mr4z10f`	2024-06-14
`LegalEntity:name`	NOUREDDINE, Mohamad		tw_shtc	`tw-shtc-49944d98abf2b3845c07eca5a01a8fe83470dc52`	2025-08-09
`Person:name`	NOUREDDINE, Mohamad		us_trade_csl	`ofac-19388`	2024-05-07
`Person:name`	Mohamad Noureddine	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:notes`	(also MUHAMMAD MUSTAFA NUR-AL-DIN)	eng	us_sam_exclusions	`usgsa-s4mr4z10f`	2025-07-23
`Person:notes`	(also MOHAMAD NOUREDDINE)	eng	us_sam_exclusions	`usgsa-s4mr4z12g`	2025-07-23
`Person:passportNumber`	RL0629138	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-19388`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19388	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19388`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z10f`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-49944d98abf2b3845c07eca5a01a8fe83470dc52`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z12g`	2024-06-28

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