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Jawad Nur-al-Din

Sanctioned entity

Jawad Nur-al-Din is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jawad Nur-al-Din · NUR-AL-DIN, Jawad · SHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DIN				[sources]
Other name	JAWAD NUR-AL-DIN · Jawad Nourredine · Shawqi Jawad Mohamad Shafiq Nur al-Din · Shawqi Muhammad Shafiq Nur al-Din				[sources]
Birth date	1962-10-20				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Jawad · SHAWQI JAWAD MOHAMAD SHAFIQ · Shawqi Jawad Mohamad Shafiq · Shawqi Muhammad Shafiq				[sources]
Last name	NUR AL-DIN · Nourredine · Nur al-Din · Nur-al-Din				[sources]
Passport number	`RL2514323`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Mirath S.A.L.	-	-	-

Directorships
Organization	Role	Start date	End date
MARTYRS FOUNDATION IN LEBANON	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL2514323`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-02-26	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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-27787 · usgsa-s4mrc86kg

For experts: raw data explorer

Factsheet Data sources

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