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Mohamad Noureddine

Sanctioned entity

Mohamad Noureddine is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAD MUSTAFA NUR-AL-DIN · Mohamad Noureddine · NOUREDDINE, Mohamad				[sources]
Other name	MOHAMAD NOUREDDINE · Muhammad Mustafa Nur-al-Din				[sources]
Birth date	1974-10-23				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	MUHAMMAD MUSTAFA · Mohamad · Muhammad				[sources]
Last name	NUR-AL-DIN · Noureddine · Nur-al-Din				[sources]
Middle name	Mustafa				[sources]
Passport number	`RL0629138`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Trade Point International S.A.R.L.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL0629138`	Lebanon	Passport	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-01-28	-
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

Source data IDs: ofac-19388 · usgsa-s4mr4z12g

For experts: raw data explorer

Factsheet Data sources

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