MUSHANTAF, Andriyah Samir

Individual · Lebanon · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: LB
LB
Also known as: MSHANTAF, Andrea Samir; MUSHANTAF, Andre Samir; MSHANTAF, Andre Samir; MISHANTAF, Andre Samir; MUCHANTAF, Andreih Samir
Born: 1966-03-11
Nationality: LB
Identifiers: National ID No., 1694100, LB; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: CTEX EXCHANGE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists