MURTADA, Mahasin Mahmud

Individual · Istanbul · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Istanbul, 34000, TR
Beirut, LB
Istanbul, 34000, TR
Also known as: MORTADA, Mohasen Mahmoud
Born: 1971-03-23
Nationality: LB
Identifiers: National ID No., 162928, LB; Passport, RL2217666, LB; 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; Gender, Female
Remarks: (Linked To: HIZBALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists