Nex Systems
Person

Imad Fa'iz Mughniyah

Sanctioned entity

Born 7 Dec 1962 (63 years old). Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    26 Jul 2019

    ARG List; UFI AMIA

    Ministerio de Justicia; UIFArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

Positions held2

  1. Period not retained

    Senior Intelligence Officer of HIZBALLAH

  2. Period not retained

    Старши офицер по въпросите на разузнаването на ХИЗБАЛЛАХ

Identifiers1

IdentifierNumber
Passport№ 432298

Other names4

Also known as4

Имад Фаиз МугнияхMughniyah, Imad FayizМУГНИЯХ, Имад ФайизIMAD FAWAZ MOUGHNIEH

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