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Alias	NOUR ADDIN MELOUD MOHAMED
Profile Type	PERSON
Name	MUSBAH, NOURDDIN MILOOD M NOURDDIN MILOOD M MUSBAH NOURDDIN MILOOD M MUSBAH
First Name	NOURDDIN MILOOD M NOUR ADDIN MELOUD NOURDDIN MILOOD M
Last Name	MUSBAH MOHAMED MUSBAH
Country	MALTA LIBYA CYPRUS
Nationality	LIBYA
Birth Date	1974-09-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-08-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ICIJ OFFSHORE LEAKS DATABASE US SAM PROCUREMENT EXCLUSIONS
Address	BEN ASHOOR, TRIPOLI
Topics	SANCTIONED ENTITY
Notes	MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28299 https://offshoreleaks.icij.org/nodes/56069800

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28299 Country: United States Entity: NK-V3yjEXHcfBpDnTzDoeR7Wb Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDB4PF Start Date: 2020-08-06 Listing Date: 2020-08-06 Country: United States Entity: NK-V3yjEXHcfBpDnTzDoeR7Wb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view