MUSHANTAF, Andriyah Samir SDN — Treasury

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

Why on the list

(Linked To: CTEX EXCHANGE)

Programs

SDGT

Key facts

CSL entity number: 48326
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LB
Aliases tracked: 5

Aliases / AKAs

MSHANTAF, Andrea Samir
MUSHANTAF, Andre Samir
MSHANTAF, Andre Samir
MISHANTAF, Andre Samir
MUCHANTAF, Andreih Samir

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