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 | · | [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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
arpet-personas-38
· usgsa-s4mr5csjz
· NK-VAV3wa2oR2isc9PdY6s8V9
· usgsa-s4mr5d00s
· usgsa-s4mr5ctpp
· NK-FW8AQe3ZgLMZL49Gnm4yN7
· arpet-personas-75
· ofac-21403
· arpet-personas-5
For experts: raw data explorer
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