Last Updated: January 19, 2026
Mustafa MUGHNIYEH
Aliases
Mustafa MUGHNIYAH
DoB
01 Jan 1987 to 31 Jan 1987
Address
Lebanon
Official reason
The Department of State has designated Ali Damush and Mustafa Mughniyeh as Specially Designated Global Terrorists (SDGTs) under Executive Order (E.O.) 13224, which imposes sanctions on foreign persons and groups determined to have committed, or pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or ...
Other Information
https://2009-2017.state.gov/r/pa/prs/ps/2017/01/266729.htm
Date of listing
2017-01-09
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL