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MN

Musbah Nourddin Milood M

Sanctioned
Mohamed Nour Addin Meloud
Type
person
Subtype
Country
Cyprus, Libya, Malta
Date of birth
1974-09-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28299
Asset freeze
2020-08-06activeSource
Official source conditions

Block; Program; LIBYA3

Source ↗
Legal bases
United States
Executive Order 13726 (Libya)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

  • Musbah Nourddin Milood MPrimary name
    OFAC ↗
    Record provenance
    ID
    28299
    SHA-256
    bbcae2cdd924290b8df38e8472e28021f38a99471d1063b2f0bb6175daf94c07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Nour Addin MeloudAlias
    OFAC ↗
    Record provenance
    ID
    28299
    SHA-256
    bbcae2cdd924290b8df38e8472e28021f38a99471d1063b2f0bb6175daf94c07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28299OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28299
    SHA-256
    677d1dceb12d83dc3b31e2834e5b985e061a1dfeaeec329218f6a31847886275
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 998635PASSPORT
    Country: Libya
    OFAC ↗
    Record provenance
    ID
    28299
    SHA-256
    677d1dceb12d83dc3b31e2834e5b985e061a1dfeaeec329218f6a31847886275
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PK31LZK9PASSPORT
    Country: Libya
    OFAC ↗
    Record provenance
    ID
    28299
    SHA-256
    677d1dceb12d83dc3b31e2834e5b985e061a1dfeaeec329218f6a31847886275
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-09-02Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • MaltaResidence
    OFAC ↗
    Record provenance
    ID
    28299
    SHA-256
    bbcae2cdd924290b8df38e8472e28021f38a99471d1063b2f0bb6175daf94c07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CyprusResidence
    OFAC ↗
    Record provenance
    ID
    28299
    SHA-256
    bbcae2cdd924290b8df38e8472e28021f38a99471d1063b2f0bb6175daf94c07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LibyaResidence
    OFAC ↗
    Record provenance
    ID
    28299
    SHA-256
    bbcae2cdd924290b8df38e8472e28021f38a99471d1063b2f0bb6175daf94c07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)