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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASSAF, Nabil Mahmoud · Nabil Mahmoud ASSAF | [sources] | |||
| Other name | ASSAF, Nabil · ASSAF, Nabil Muhammad · Nabil Assaf · Nabil Muhammad Assaf | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | NABIL MAHMOUD · Nabil | [sources] | |||
| Last name | Assaf | [sources] | |||
| Middle name | Mahmoud · Muhammad | [sources] | |||
| Unique Entity ID | S3SRS89XDZ45 | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-509bae129c1ced0c891d4b19fdd5ed436642a80d · usgsa-s4mr6hj3x · tw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc · ofac-23673For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Inmaa Engineering and Contracting Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |