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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAWAD NOURREDINE · JAWAD NUR-AL-DIN · Jawad Nur-al-Din · NUR-AL-DIN, Jawad · SHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DIN · | [sources] | |||
| Other name | JAWAD NOURREDINE · JAWAD NUR-AL-DIN · Jawad Nourredine · SHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DIN · SHAWQI MUHAMMAD SHAFIQ NUR AL-DIN · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | JAWAD · Jawad · SHAWQI JAWAD MOHAMAD SHAFIQ · SHAWQI MUHAMMAD SHAFIQ · Shawqi Jawad Mohamad Shafiq · | [sources] | |||
| Last name | NOURREDINE · NUR AL-DIN · NUR-AL-DIN · Nourredine · Nur al-Din · | [sources] | |||
| Passport number | RL2514323 | [sources] | |||
| Unique Entity ID | FSLWTSLJT2R8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mirath S.A.L. Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MARTYRS FOUNDATION IN LEBANON Sanctioned entity | Leader or official of | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrc86g9 · usgsa-s4mrc86kd · ofac-27787 · usgsa-s4mrc86kg · usgsa-s4mrc6xbgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.