Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASSAF, Nabil Mahmoud · Nabil Mahmoud ASSAF | [sources] | |||
Other name | 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 | [sources] | |||
Last name | ASSAF · Assaf | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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 | Acting for or on behalf of | - | - |