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MOHAMMAD JAWAD NASRALLAH

Sanctioned entity

MOHAMMAD JAWAD NASRALLAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jawad Nasrallah · MOHAMMAD JAWAD NASRALLAH · NASRALLAH, Jawad				[sources]
Other name	JAWAD NASRALLAH · Juad Nasrallah · Mohammad Jawad Nasrallah				[sources]
Birth date	1981-05-24				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Jawad · Juad · MOHAMMAD JAWAD · Mohammad				[sources]
Last name	NASRALLAH · Nasrallah				[sources]
Middle name	Jawad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Hizballah	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-11-13	-

Data sources

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 SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: ofac-26037 · usgsa-s4mr79dfq

For experts: raw data explorer

Factsheet Data sources

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