Last Updated: January 19, 2026
Aliases
Nour Addin Meloud MOHAMED
Nationality
Libya
DoB
1974-09-02
Address
Malta; Cyprus; Ben Ashoor, Tripoli, Libya
Reg. ID
998635, Passport; PK31LZK9, Passport
Official reason
OFAC designated Libyan national Faysal al-Wadi (Wadi), operator of the vessel Maraya; two associates, Musbah Mohamad M Wadi (Musbah) and Nourddin Milood M Musbah (Nourddin); and the Malta-based company, Alwefaq Ltd, pursuant to Executive Order (E.O.) 13726. Additionally, the vessel Maraya was identified as blocked property.
Other Information
https://home.treasury.gov/news/press-releases/sm1083
Date of listing
2020-08-06
Authority
US
Program
Executive Order 13726 of April 19, 2016 Blocking Property and Suspending Entry Into the United States of Persons Contributing to the Situation in Libya
Regime
OFAC country specific / UN
Target State
Libya
Measures
Blocking Property, Suspending Entry
Official Information
E.O. 13726. On April 19, 2016, the President, invoking the authority of, inter alia, IEEPA and the United Nations Participation Act (22 U.S.C. 287c) (UNPA), issued E.O. 13726. In E.O. 13726, the President expanded the scope of the national emergency declared in E.O. 13566, finding that the ongoing violence in Libya, human rights abuses, violations ...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2022/10/03/2022-20984/libyan-sanctions-regulations