Nourddin Milood M MUSBAH

Libya

1974-09-02

Male

Malta; Cyprus; Ben Ashoor, Tripoli, Libya

998635, Passport; PK31LZK9, Passport

Business

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.

US

https://home.treasury.gov/news/press-releases/sm1083

2020-08-06

US

Executive Order 13726 of April 19, 2016 Blocking Property and Suspending Entry Into the United States of Persons Contributing to the Situation in Libya

OFAC country specific / UN

Libya

Blocking Property, Suspending Entry

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 of the arms embargo imposed by United Nations Security Council Resolution 1970 (2011), and misappropriation of Libya's natural resources threatened the peace, security, stability, sovereignty, democratic transition, and territorial integrity of Libya, and thereby constituted an unusual and extraordinary threat to the national security and foreign policy of the United States.

SDN