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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDRIYAH SAMIR MUSHANTAF · Andriyah Samir Mushantaf · MUSHANTAF, Andriyah Samir · اندريه سمير مشنتف | [sources] | |||
| Other name | ANDRE SAMIR MISHANTAF · ANDRE SAMIR MSHANTAF · ANDRE SAMIR MUSHANTAF · ANDREA SAMIR MSHANTAF · ANDREIH SAMIR MUCHANTAF · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | ANDRIYAH SAMIR · Andre · Andrea · Andreih · Andriyah · | [sources] | |||
| ID Number | 1694100 | [sources] | |||
| Last name | MUSHANTAF · Mishantaf · Mshantaf · Muchantaf · Mushantaf · | [sources] | |||
| Middle name | Samir · سمير | [sources] | |||
| Registration number | HPF5DQ93MV59 | [sources] | |||
| Unique Entity ID | HPF5DQ93MV59 | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TELEPORT COMPANY SAL Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ctex Exchange Sanctioned entity | Providing support to | - | - | |