NUR-AL-DIN, Jawad SDN — Treasury

Specially Designated Nationals List · Individual · LB · view upstream ↗

Why on the list

(Linked To: MARTYRS FOUNDATION IN LEBANON)

Programs

SDGT

Key facts

CSL entity number: 27787
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LB
Aliases tracked: 3

Aliases / AKAs

NOURREDINE, Jawad
NUR AL-DIN, Shawqi Muhammad Shafiq
NUR AL-DIN, Shawqi Jawad Mohamad Shafiq

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