SDN list · entry 48326
Mushantaf Andriyah Samir
Yes. Mushantaf Andriyah Samir is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 48326, added on May 2, 2024. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 2, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mushantaf Andriyah Samir | Primary name | strong |
| مشنتف اندريه سمير | Primary name | strong |
| Mshantaf Andrea Samir | A.K.A. | strong |
| Mushantaf Andre Samir | A.K.A. | strong |
| Mshantaf Andre Samir | A.K.A. | strong |
| Mishantaf Andre Samir | A.K.A. | strong |
| Muchantaf Andreih Samir | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1694100 | Lebanon |
Details published by OFAC
| Date of birth | March 11, 1966 |
|---|---|
| Place of birth | Lebanon |
| Nationality | Lebanon |
| Address | Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
Legal basis
- Executive Order 13224 (Terrorism)