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Nourddin Milood M Musbah

Sanctioned entity
TypePerson[sources]
NameMUSBAH, Nourddin Milood M · NOURDDIN MILOOD M MUSBAH · Nourddin Milood M Musbah[sources]
Other nameNour Addin Meloud Mohamed[sources]
Birth date[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryCyprus · Libya · Malta[sources]
First nameNOURDDIN MILOOD M · Nour Addin Meloud · Nourddin Milood M[sources]
ICIJ ID56069800[sources]
Last nameMUSBAH · Mohamed · Musbah[sources]
Passport number998635 · PK31LZK9[sources]
AddressBen Ashoor, Tripoli[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Database7,787

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 · ofac-28299 · usgsa-s4mrdb4pf

For experts: raw data explorer