Search OpenSanctions

Imad Mugnija

Sanctioned entity

Imad Mugnija is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IMAD FAWAZ MOUGHNIEH · Imad Fa'iz Mughniyah · Imad Moughniyah · Imad Mughniyah · Imad Mughniyeh · 16 more...				[sources]
Other name	Emad Mughnija · Imad Fa'iz Mughniyah · Imad Fa'iz Mugniyah · Imad Fajez Mugnija · Imad Fayez Mughniyeh · 45 more...				[sources]
Weak alias	Hajj Radwan				[sources]
Birth date	1962-12-07				[sources]
Place of birth	Tayr Debba · Tayr Dibba, Lebanon · Тайр Дибба, Ливан				[sources]
Death date	2008-02-12				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Lebanon				[sources]
First name	IMAD · Imad · Имад				[sources]
Last name	Mughniyah · Мугниях				[sources]
Middle name	MOUGHNIEH				[sources]
Passport number	`№ 432298`				[sources]
Second name	FAWAZ · Fa'iz · Фаиз				[sources]
Wikidata ID	Q381970				[sources]
Position	Senior Intelligence Officer of HIZBALLAH · Старши офицер по въпросите на разузнаването на ХИЗБАЛЛАХ				[sources]
Education	American University of Beirut				[sources]
Religion	Shia Islam				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Lebanese militant leader (1962–2008)

— Wikidata non-official source, 2024-11-04

Relatives
Person	Relationship	Start date	End date
Mustafa Badr Al Din	brother-in-law · cousin · relative · sister's husband	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia · UIF	ARG List · UFI AMIA	2019-07-26	-

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

The record has been enriched with data from the following external databases:

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: arpet-personas-82 · omnio-c792ca640be8e1acc396c0f065b153ec27cd69b1

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.