MOHAMAD NOUREDDINE (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Mohamad

Second Name: Noureddine

DOB: 1974-10-23

Place of Birth: Beirut, Lebanon

Gender: Male

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

Known Aliases

• Muhammad Nur-al-Din

Related Documents

• Passport:
  • Identifier: RL0629138
  • Country of Issue: Lebanon