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Nabil Mahmoud Assaf

Debarred entity · Export controlled · Sanctioned entity

Nabil Mahmoud Assaf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASSAF, Nabil Mahmoud · Nabil Mahmoud Assaf				[sources]
Alias	ASSAF, Nabil · ASSAF, Nabil Muhammad · Nabil Assaf · Nabil Muhammad Assaf				[sources]
Birth date	1964-09-11				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Al-Inmaa Engineering and Contracting Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Hizballah Financial Network in Africa and the Middle East	2018-02-02

Data sources

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,930

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-23673 · ofac-pr-86052c07e1e5116afac2375e11bbcb11bbc967c9 · tw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc · tw-shtc-509bae129c1ced0c891d4b19fdd5ed436642a80d · usgsa-s4mr6hj3x

For experts: raw data explorer

Factsheet Data sources

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