Mahasin Mahmud Murtada
Sanctioned entityBorn 23 Mar 1971 (55 years old),Lebanon. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Mar 2025
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 53196treasury.govofac.treasury.gov
Connections2
Owns1
- Lebanese United Group SALSanctionedDebarredExport controlledShare not statedOwned or Controlled ByLebanon
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 162928 | |
| Passport | RL2217666 | |
| Passport | RL2217666 | Lebanon |
| National ID no | 162928 | Lebanon |
Other names4
Also known as4
Addresses4
Beirut Lebanon
Beirut
34000 Istanbul
Istanbul 34000 Turkey
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