MURTADA, Mahasin Mahmud SDN — Treasury

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

Why on the list

(Linked To: HIZBALLAH)

Programs

SDGT

Key facts

CSL entity number: 53196
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TR,LB
Aliases tracked: 1

Aliases / AKAs

MORTADA, Mohasen Mahmoud

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗