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Person

Shawqi Muhammad Shafiq NUR AL-DIN

Sanctioned entity

Born 20 Oct 1962 (63 years old),Lebanon. Named in 5 sanctions listings.

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Summary

(also Jawad NUR-AL-DIN)

Sanctions and listings5

  • Listed
    26 Feb 2020

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 27787treasury.govofac.treasury.gov

  • Listed
    10 Apr 2020
    Effective
    26 Feb 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    26 Feb 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    26 Feb 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Positions held1

Owns1

  • Mirath S.A.L.SanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Identifiers2

IdentifierNumberIssued by
PassportRL2514323
PassportRL2514323Lebanon

Other names10

Also known as10

NUR AL-DIN, Shawqi Jawad Mohamad ShafiqShawqi Jawad Mohamad Shafiq Nur al-DinShawqi Muhammad Shafiq Nur al-DinNUR AL-DIN, Shawqi Muhammad ShafiqJawad NourredineNOURREDINE, JawadShawqi Jawad Mohamad Shafiq NUR AL-DINJawad Nur-al-DinJawad NOURREDINENUR-AL-DIN, Jawad

Addresses1

  • Lebanon

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