| Type: | INDIVIDUAL |
|---|---|
| Name: | Mushantaf Andriyah Samir |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 02-May-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 02-May-2024 |
|---|---|
| Addresses: | Lebanon Lebanon |
| Remarks: | (Linked To: CTEX Exchange) |
| Profile Id: | 48326 |
| Date Of Birth: | 11-Mar-1966 |
| Countries: | Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Place of Birth: | Lebanon |
| Gender: | Male |
| Nationality: | Lebanon |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Location: | Lebanon |
| National ID No.: | 1694100 (Lebanon) |
|---|
|
a.k.a.
(strong) |
Mishantaf Andre Samir |
|---|---|
|
a.k.a.
(strong) |
Mshantaf Andre Samir |
|
a.k.a.
(strong) |
Mshantaf Andrea Samir |
|
a.k.a.
(strong) |
Muchantaf Andreih Samir |
|
a.k.a.
(strong) |
Mushantaf Andre Samir |
|
Name
(strong) |
مشنتف اندريه سمير |
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