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Listed on sanctions / export-control lists

MUSBAH, Nourddin Milood M

US OFAC

Individual · 1 listing(s)

MUSBAH, Nourddin Milood M appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-08-06US OFAC · listed · Programs: LIBYA3 · listed for 6 years View the official record ↗

OFACUS OFAC

ProgramsLIBYA3
Listed on2020-08-06
Date of birth02 Sep 1974
NationalityLibya
ID / passport998635 (Libya)
AliasesMOHAMED, Nour Addin Meloud
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ LIBYA3

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Others designated under the same program — LIBYA3