Nour Addin Meloud MOHAMED

Sanctioned entity

Born 2 Sep 1974 (52 years old),Libya. Named in 3 sanctions listings.

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Summary

(also Nourddin Milood M MUSBAH)

(also Nour Addin Meloud MOHAMED, Nour Addin Meloud MOHAMED)

Sanctions and listings3

Listed
16 Feb 2025
Effective
6 Aug 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Aug 2020
Libya Sanctions - LIBYA3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LIBYA3 and block
Executive Order 13726 (Libya)
Programme US-LIBYAReference 28299treasury.gov ofac.treasury.gov
Listed
6 Aug 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

Alwefaq LtdSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByCyprusMalta

Identifiers4

Identifier	Number	Issued by
Passport	PK31LZK9
Passport	998635
Passport	PK31LZK9	Libya
Passport	998635	Libya

Other names4

Also known as4

Nour Addin Meloud MohamedMOHAMED, Nour Addin MeloudNourddin Milood M MusbahMUSBAH, Nourddin Milood M

Addresses4

Malta
Ben Ashoor Tripoli Libya
Ben Ashoor, Tripoli
Cyprus

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