OFAC UID 53196 · SDN · Individual
Mahasin Mahmud MURTADA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 28, 2025
Also known as
- Mohasen Mahmoud MORTADA · a.k.a.
Addresses
- Istanbul 34000 Turkey
- Beirut Lebanon
Identifiers
- National ID No.: 162928 (Lebanon)
- Passport: RL2217666 (Lebanon)
- Gender: Female
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)