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| 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] | |||
| Unique Entity ID | X6ZQEK2LZLH3 | [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 | |||
Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020
Prórroga ratificación de congelamiento administrativo de bienes
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
ofac-21403 · NK-FW8AQe3ZgLMZL49Gnm4yN7 · usgsa-s4mr5ctpp · arpet-personas-75 · arpet-personas-38 · usgsa-s4mr5d00s · usgsa-s4mr5csjz · arpet-personas-5 · NK-VAV3wa2oR2isc9PdY6s8V9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | - | |||
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | - | |||
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||