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Mustafa Mughniyeh

Sanctioned entity

Mustafa Mughniyeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUGHNIYEH, Mustafa · MUSTAFA MUGHNIYAH · MUSTAFA MUGHNIYEH · Mustafa MUGHNIYEH · Mustafa Mughniyeh				[sources]
Other name	MUSTAFA MUGHNIYAH · MUSTAFA MUGHNIYEH · Mustafa Mughniyah · Mustafa Mughniyeh				[sources]
Birth date	1987-01-01 · 1987-01-31				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran · Lebanon				[sources]
First name	MUSTAFA · Mustafa				[sources]
Last name	MUGHNIYAH · MUGHNIYEH · Mughniyah · Mughniyeh				[sources]
Second name	MUGHNIYEH · Mughniyeh				[sources]
Position	Jefe del ala Militar de Hezbollah · jefe del ala Mmlitar de Hezbollah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020

— Argentina RePET Sanctions, 2023-04-20

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-01-09	-
TREAS-OFAC	Reciprocal	2017-01-09	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2019-07-18	-
Office of Foreign Assets Control	SDN List	-	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-07-03	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-10-14	-
TREAS-OFAC	Reciprocal	2017-01-09	-

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,290

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

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Source data IDs: arpet-personas-5 · usgsa-s4mr5ctpp · ofac-21403 · arpet-personas-75 · NK-FW8AQe3ZgLMZL49Gnm4yN7 · arpet-personas-38 · usgsa-s4mr5d00s · usgsa-s4mr5csjz · NK-VAV3wa2oR2isc9PdY6s8V9

For experts: raw data explorer

Factsheet Descriptions Data sources

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