NUR-AL-DIN, Jawad

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: NOURREDINE, Jawad; NUR AL-DIN, Shawqi Muhammad Shafiq; NUR AL-DIN, Shawqi Jawad Mohamad Shafiq
Born: 1962-10-20
Identifiers: Passport, RL2514323, LB; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists