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Compliance Report

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Relationship Report

NOUREDDINE, Mohamad has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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NOUREDDINE, Mohamad

Individual Specially Designated Global Terrorist Block
Added/Updated: January 28, 2016
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Expand a section below to see the full record for NOUREDDINE, Mohamad.

Identity Details

Also Known As (Aliases)

  • Muhammad Mustafa NUR-AL-DIN A.K.A.
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 28, 2016

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: RL0629138
Additional Information
  • Birthdate: 23 Oct 1974
  • Place of Birth: Beirut, Lebanon
  • Nationality Country: Lebanon
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.