VerifySanctions

SDN list · entry 28299

Musbah Nourddin Milood M

Yes. Musbah Nourddin Milood M is on OFAC's Specially Designated Nationals (SDN) list under the LIBYA3 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28299, added on August 6, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsLIBYA3
Typeindividual
Added to the listAugust 6, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Musbah Nourddin Milood MPrimary namestrong
Mohamed Nour Addin MeloudA.K.A.strong

Identifiers

DocumentNumberIssued by
Passport998635Libya
PassportPK31LZK9Libya

Details published by OFAC

Date of birthSeptember 2, 1974
NationalityLibya
AddressMaltaCyprusBen Ashoor, Tripoli, Libya
GenderMale

Legal basis