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Nourddin Milood M Musbah

Sanctioned entity

Nourddin Milood M Musbah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSBAH, Nourddin Milood M · NOURDDIN MILOOD M MUSBAH · Nourddin Milood M Musbah				[sources]
Other name	Nour Addin Meloud Mohamed				[sources]
Birth date	1974-09-02				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Cyprus · Libya · Malta				[sources]
First name	NOURDDIN MILOOD M · Nour Addin Meloud · Nourddin Milood M				[sources]
ICIJ ID	56069800				[sources]
Last name	MUSBAH · Mohamed · Musbah				[sources]
Passport number	`998635` · `PK31LZK9`				[sources]
Address	Ben Ashoor, Tripoli				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Ben Ashoor, Tripoli	Libya

Assets and shares
Asset	Percentage held	Start date	End date
ALWEFAQ LTD	-	-	-
ALWEFAQ LTD	-	-	-

Clients
Client	Role	Start date	End date
ALWEFAQ LTD	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
ALWEFAQ LTD	legal representative of	-	-
ALWEFAQ LTD	director of	-	-
ALWEFAQ LTD	secretary of	-	-

Identifications
Document number	Country	Type	Start date	End date
`PK31LZK9`	Libya	Passport	-	-
`998635`	Libya	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-08-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: icijol-56069800 · usgsa-s4mrdb4pf · ofac-28299

For experts: raw data explorer

Factsheet Descriptions Data sources

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