Nex Systems
Person

Mohamad Noureddine

Sanctioned entity

Born 23 Oct 1974 (51 years old),Lebanon. Named in 3 sanctions listings.

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Summary

(also Mohamad NOUREDDINE)

(also Muhammad Mustafa NUR-AL-DIN)

Sanctions and listings3

  • Listed
    28 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2016

    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 19388treasury.govofac.treasury.gov

  • Listed
    28 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Identifiers2

IdentifierNumberIssued by
PassportRL0629138
PassportRL0629138Lebanon

Other names4

Also known as4

Muhammad Mustafa Nur-al-DinNUR-AL-DIN, Muhammad MustafaNOUREDDINE, MohamadMuhammad Mustafa NUR-AL-DIN

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