Mustafa MUGHNIYAH

Sanctioned entity

Born Jan 1987,Lebanon. Named in 7 sanctions listings.

Summary

Fecha de nacimiento publicada: 01/01/1987 a 31/01/1987

(also Mustafa MUGHNIYAH)

Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020

Birthdate (OFAC date interval): start 1987-01-01 to 1987-01-01; end 1987-01-31 to 1987-01-31

(also Mustafa MUGHNIYEH)

Prórroga ratificación de congelamiento administrativo de bienes

Sanctions and listings7

Listed
26 Jan 2017
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Jul 2019
ARG List; Unidad de Información Financiera
Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina
Referencia publicada: HArP.005
Reference HArP.005Last updated 18 Jul 2019repet.jus.gob.ar
Listed
3 Feb 2017
Effective
9 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
9 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Oct 2021
ARG List; Unidad de Información Financiera
Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina
repet.jus.gob.ar
Listed
9 Jan 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
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 21403treasury.gov ofac.treasury.gov
Listed
3 Jul 2021
ARG List; Unidad de Información Financiera
Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina
repet.jus.gob.ar

Positions held2

Period not retained
Jefe del ala Militar de Hezbollah
Period not retained
jefe del ala Mmlitar de Hezbollah

Other names4

Also known as4

Mustafa MughniyehMUGHNIYAH, MustafaMustafa MughniyahMUGHNIYEH, Mustafa

Addresses1

Lebanon

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