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2 SapherCheck records found for Person Mughniyah

Alias	MUSTAFA MUGHNIYEH MUSTAFA MUGHNIYAH MUSTAFA MUGHNIYAH MUSTAFA MUGHNIYEH
Profile Type	PERSON
Name	MUSTAFA MUGHNIYEH MUSTAFA MUGHNIYAH MUSTAFA MUGHNIYEH MUSTAFA MUGHNIYEH MUGHNIYEH, MUSTAFA
First Name	MUSTAFA MUSTAFA
Last Name	MUGHNIYEH MUGHNIYAH MUGHNIYEH MUGHNIYAH
Country	LEBANON IRAN
Birth Date	1987-01-31 1987-01-01
Birth-Place	TEHRAN, IRAN
Position	JEFE DEL ALA MMLITAR DE HEZBOLLAH JEFE DEL ALA MILITAR DE HEZBOLLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Modified At	2019-07-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ARGENTINA REPET SANCTIONS
Topics	SANCTIONED ENTITY
Notes	DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020 PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21403

7 Sanctions

1. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: NK-XPGLpCSA4McDYiuLkh5xBt Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2019-07-18 Listing Date: 2019-07-18 Country: Argentina Entity: NK-XPGLpCSA4McDYiuLkh5xBt Program: ARG List Unidad de Información Financiera UNSC Id: HArP.005 Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: NK-XPGLpCSA4McDYiuLkh5xBt Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

4. Sanction Caption: SDN List

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: 21403 Country: United States Entity: NK-XPGLpCSA4McDYiuLkh5xBt Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

5. Sanction Caption: Reciprocal

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: S4MR5CSJZ Start Date: 2017-01-09 Listing Date: 2017-01-26 Country: United States Entity: NK-XPGLpCSA4McDYiuLkh5xBt 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

6. Sanction Caption: Reciprocal

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: S4MR5CTPP Start Date: 2017-01-09 Listing Date: 2017-01-26 Country: United States Entity: NK-XPGLpCSA4McDYiuLkh5xBt 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

7. Sanction Caption: Reciprocal

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: S4MR5D00S Start Date: 2017-01-09 Listing Date: 2017-02-03 Country: United States Entity: NK-XPGLpCSA4McDYiuLkh5xBt 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

2. Imad Mugnija

Alias	Мугния IMAD MUGHNIYAH IMAD MOUGHNIEH עימאד מע'ניה IMAD MUGHNIJEH IMAD MOUGNIYAH עמאד מורניה عماد مغنیہ IMAD MUGNIYAH עמאד מוע'ניה IMAD FAYEZ MUGHNIYEH Имад Мурния IMAD MUGHNIJA عماد فايز IMAD FAYEZ MUGNIYAH عماد فايز مغنيه IMAD FAYIZ MUGNIYAH عماد فایز مغنیه MUGHNIJEH MUGHNIYAH, IMAD FAYIZ МУГНИЯХ, Имад Файиз עימאד מורניה IMAD MOUGHNIYEH IMAD FAYIZ MUGHNIYAH IMAD FA'IZ MUGNIYAH עימד מורנייה עמאד מע'ניה Имад Фаиз Мугниях Мугния Имад الحاج رضوان עמאד מורנייה عماد مغنية IMAD FAJEZ MUGNIJA Имад Фэйез Мугния עימאד מוע'נייה עמאד פאיז מע'ניה IMAD MOGHNIYé IMAD MUGHNIYEH MUGHNIYAH IMAD MUGHNIJJA MUGHNIJA IMAD FA'IZ MUGHNIYAH IMAD MOUGHNIYAH IMAD MUGNIYEH حاج رضوان MUGHNIYEH EMAD MUGHNIJA IMAD MUGHNIJE MUGHNIYYA Мугния, Имад
Weak Alias	HAJJ RADWAN
Profile Type	PERSON
Name	イマード・ムグニヤ伊迈德·穆格尼耶 IMAD MUGHNIYAH IMáD MUGNíJA IMAD MUGNIYAH Ιμάντ Μουγκνίγια עימאד מורנייה عماد فایز مغنیہ IMAD MUGNIJA IMAD FAWAZ MOUGHNIEH IMAD MUGHNIYYA Իմադ Ֆեյեզ Մուղնիյ İMAD MUğNIYə عماد مغنية Імад Мугнія عماد مغنیه İMAD MUğNIYE IMAD MUGHNIYEH IMAD FA'IZ MUGHNIYAH IMAD MOUGHNIYAH Имад Мугния
First Name	IMAD Имад IMAD
Middle Name	MOUGHNIEH
Last Name	Мугниях MUGHNIYAH
Nationality	LEBANON
Birth Date	1962-12-07
Birth-Place	TAYR DIBBA, LEBANON TAYR DEBBA Тайр Дибба, Ливан
Position	Старши офицер по въпросите на разузнаването на ХИЗБАЛЛАХ SENIOR INTELLIGENCE OFFICER OF HIZBALLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2019-07-26
Modified At	2024-10-10
Gender	MALE
Datasets	WIKIDATA BULGARIAN PERSONS OF INTEREST ARGENTINA REPET SANCTIONS
Topics	SANCTIONED ENTITY
Notes	LEBANESE MILITANT, HEAD OF SECURITY FOR HEZBOLLAH (1962-2008)
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

1 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia UIF Start Date: 2019-07-26 Listing Date: 2019-07-26 Country: Argentina Entity: Q381970 Program: UFI AMIA ARG List Source URL: https://repet.jus.gob.ar/