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Andriyah Samir Mushantaf

Sanctioned entity

Andriyah Samir Mushantaf is subject to sanctions. See the individual program listings below.

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 · 5 more...				[sources]
Birth date	1966-03-11				[sources]
Place of birth	Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	ANDRIYAH SAMIR · Andre · Andrea · Andreih · Andriyah · 1 more...				[sources]
ID Number	`1694100`				[sources]
Last name	MUSHANTAF · Mishantaf · Mshantaf · Muchantaf · Mushantaf · 1 more...				[sources]
Middle name	Samir · سمير				[sources]
Registration number	`HPF5DQ93MV59`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-05-02

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
TELEPORT COMPANY SAL	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1694100`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Ctex Exchange	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

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

Source data IDs: ofac-48326 · usgsa-s4mrtqybd

For experts: raw data explorer

Factsheet Data sources

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