Last Updated: January 19, 2026
Andriyah Samir MUSHANTAF
Aliases
Andrea Samir MSHANTAF; Andre Samir MUSHANTAF; Andre Samir MSHANTAF; Andre Samir MISHANTAF; Andreih Samir MUCHANTAF
Nationality
Lebanon
DoB
1966-03-11
Address
Lebanon
Reg. ID
1694100, National ID No.
Official reason
Andriyah Samir Mushantaf (Mushantaf) and Bashir Ibrahim Mansur (Mansur), jointly with Moukallad, contributed capital towards founding CTEX Exchange. Mushantaf and Mansur continue to be minority shareholders in CTEX Exchange alongside Moukalled. Mushantaf and Mansur are being designated pursuant to E.O. 13224, as amended, for having materially as...
Other Information
https://home.treasury.gov/news/press-releases/jy2319
Date of listing
2024-05-02
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