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:name`	NOUREDDINE, Mohamad		us_trade_csl	`ofac-19388`	2024-05-07
`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:name`	Mohamad Noureddine	eng	us_ofac_sdn	`ofac-19388`	2023-04-20
`LegalEntity:name`	NOUREDDINE, Mohamad		tw_shtc	`tw-shtc-49944d98abf2b3845c07eca5a01a8fe83470dc52`	2025-08-09