KnowSanctions
Updating2026-10-30
Database freshnessupdating

2026-10-30 03:00 UTC

An update is in progress. Its result will be available when the check finishes.

daily check at 03:00 UTC
RU EN
back to search
MM

Murtada Mahasin Mahmud

Sanctioned
Mortada Mohasen Mahmoud
Type
person
Subtype
Country
Lebanon, Turkey
Date of birth
1971-03-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53196
Asset freeze
2025-03-28activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Murtada Mahasin MahmudPrimary name
    OFAC ↗
    Record provenance
    ID
    53196
    SHA-256
    c5f07daa9664771b9175b15a4646f1405687c89f7ead9580e2011321378ba031
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مرتضى محاسن محمودAlias
    OFAC ↗
    Record provenance
    ID
    53196
    SHA-256
    c5f07daa9664771b9175b15a4646f1405687c89f7ead9580e2011321378ba031
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mortada Mohasen MahmoudAlias
    OFAC ↗
    Record provenance
    ID
    53196
    SHA-256
    c5f07daa9664771b9175b15a4646f1405687c89f7ead9580e2011321378ba031
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 162928NATIONAL_ID
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    53196
    SHA-256
    f24680c82e253a692e90a1547e8b90806917b7527ccb1623784a35c618e7539a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 53196OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53196
    SHA-256
    f24680c82e253a692e90a1547e8b90806917b7527ccb1623784a35c618e7539a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RL2217666PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    53196
    SHA-256
    f24680c82e253a692e90a1547e8b90806917b7527ccb1623784a35c618e7539a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-03-23Birth date
    Source not recordedOriginal record not linked

Places

  • Bent Jbayl, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    53196
    SHA-256
    c5f07daa9664771b9175b15a4646f1405687c89f7ead9580e2011321378ba031
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    53196
    SHA-256
    c5f07daa9664771b9175b15a4646f1405687c89f7ead9580e2011321378ba031
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)