MAHASIN MURTADA (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Mahasin

Second Name: Murtada

First Name (Other): محاسن

Second Name (Other): مرتضى

DOB: 1971-3-23

Place of Birth: Bent Jbayl, Lebanon

Gender: Female

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Istanbul, Turkey

Known Location: Beirut, Lebanon

Known Aliases

• Mohasen Mortada

Related Documents

• National ID No.:
  • Identifier: 162928
  • Country of Issue: Lebanon
• Passport:
  • Identifier: RL2217666
  • Country of Issue: Lebanon