Statements: MUHAMMAD MUSTAFA NUR-AL-DIN

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
`LegalEntity:alias`	NUR-AL-DIN, Muhammad Mustafa		tw_shtc	`tw-shtc-49944d98abf2b3845c07eca5a01a8fe83470dc52`	2025-08-09
`Person:alias`	Muhammad Mustafa Nur-al-Din	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:birthDate`	1974-10-23		us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:birthPlace`	Beirut, Lebanon	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:country`	lb		us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:createdAt`	2016-01-28		us_sam_exclusions	`usgsa-s4mr4z12g`	2024-06-14
`Person:createdAt`	2016-01-28		us_sam_exclusions	`usgsa-s4mr4z10f`	2024-06-14
`Person:firstName`	MUHAMMAD MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr4z12g`	2024-06-14
`Person:firstName`	Mohamad	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`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:gender`	male		us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:id`	df30265d76313c6e0a5fb6d5cb1996f22f69daee		us_trade_csl	`ofac-19388`	2026-01-06
`Person:id`	bb0802187cb4b3d40ad7c25abdd702b70f25c849		us_sam_exclusions	`usgsa-s4mr4z10f`	2026-01-06
`Person:id`	67cd7e1efde564264faef76d311d75f55e2b134f		us_ofac_sdn	`ofac-19388`	2026-01-06
`LegalEntity:id`	11d18bc23f508989cfa5d53b651ba04a9c9b137c		tw_shtc	`tw-shtc-49944d98abf2b3845c07eca5a01a8fe83470dc52`	2025-08-09
`Person:id`	9ae999733c729882a4ab8acb5ecde6a6bfc15cde		us_sam_exclusions	`usgsa-s4mr4z12g`	2026-01-06
`Person:lastName`	NOUREDDINE	eng	us_sam_exclusions	`usgsa-s4mr4z10f`	2024-06-14
`Person:lastName`	NUR-AL-DIN	eng	us_sam_exclusions	`usgsa-s4mr4z12g`	2024-06-14
`Person:lastName`	Noureddine	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:lastName`	Nur-al-Din	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:middleName`	Mustafa	eng	us_ofac_sdn	`ofac-19388`	2024-10-11
`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
`LegalEntity:name`	NOUREDDINE, Mohamad		tw_shtc	`tw-shtc-49944d98abf2b3845c07eca5a01a8fe83470dc52`	2025-08-09
`Person:name`	MOHAMAD NOUREDDINE	eng	us_sam_exclusions	`usgsa-s4mr4z10f`	2024-06-14
`Person:name`	MUHAMMAD MUSTAFA NUR-AL-DIN	eng	us_sam_exclusions	`usgsa-s4mr4z12g`	2024-06-14
`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		us_ofac_sdn	`ofac-19388`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z10f`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-49944d98abf2b3845c07eca5a01a8fe83470dc52`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z12g`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-19388`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-19388`	2023-04-20

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