OFAC UID 27787 · SDN · Individual

Jawad NUR-AL-DIN

List
SDN
Type
Individual
Programs
SDGT
Designated
Feb 26, 2020

Also known as

  • Jawad NOURREDINE · a.k.a.
  • Shawqi Muhammad Shafiq NUR AL-DIN · a.k.a.
  • Shawqi Jawad Mohamad Shafiq NUR AL-DIN · a.k.a.

Addresses

  • Lebanon

Identifiers

  • Passport: RL2514323 (Lebanon)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: MARTYRS FOUNDATION IN LEBANON)