Jawad Nur-al-Din OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 29211328
- Type
- Person
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 3
Aliases / AKAs
- Jawad Nourredine (a.k.a.)
- Shawqi Jawad Mohamad Shafiq Nur al-Din (a.k.a.)
- Shawqi Muhammad Shafiq Nur al-Din (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗