Lists › OFAC SDN › ofac_sdn-28299
Nourddin Milood M MUSBAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28299.
Programs
Names and aliases
| Nourddin Milood M MUSBAH | primary |
| Nour Addin Meloud MOHAMED | alias (strong) |
Identifiers
| Passport | 998635 | Libya |
| Passport | PK31LZK9 | Libya |
Details
| Countries |  Cyprus  Libya  Malta |
| Birth dates | 1974-09-02 |
| Addresses | Malta; Cyprus; Ben Ashoor Tripoli Libya |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.