Andre Samir MUSHANTAF
Sanctioned entityBorn 11 Mar 1966 (60 years old),Lebanon. Named in 7 sanctions listings.
Summary
(also Andriyah Samir MUSHANTAF)
(also Andreih Samir MUCHANTAF, Andre Samir MISHANTAF, Andre Samir MSHANTAF, Andre Samir MUSHANTAF, Andrea Samir MSHANTAF)
Sanctions and listings7
- Listed
- 7 Oct 2024
- Effective
- 2 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 2 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 2 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 2 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 May 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48326treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 2 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 2 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Teleport Company SALSanctionedDebarredExport controlledShare not statedOwned or Controlled ByLebanon
Other links1
- CTEX COMPANY FOR EXCHANGE S.A.L.SanctionedDebarredExport controlledLinked to"Providing support to"Lebanon
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1694100 | |
| National ID no | 1694100 | Lebanon |
Other names17
Also known as17
Addresses1
Lebanon
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