Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nabil Abdul Salam SAYADI · Nabil Abdul Salam Sayadi · SAYADI, Nabil Abdul Salam | [sources] | |||
Other name | Abu Zeinab · Абу Зейнаб · Набил Абдул Салам Сайяди | [sources] | |||
Weak alias | ABOU ZEINAB | [sources] | |||
Birth date | [sources] | ||||
Place of birth | El Hadid, Tripoli, Lebanon · Tripoli, Lebanon · Ел Хадид, Триполи, Либия | [sources] | |||
Nationality | Belgium | [sources] | |||
Country | Belgium | [sources] | |||
First name | Nabil · Nabil Abdul Salam · Набил | [sources] | |||
ID Number | 660000 73767 · 98.805 | [sources] | |||
Last name | SAYADI · Sayadi · Сайяди | [sources] | |||
Passport number | 1091875 | [sources] | |||
Second name | Abdul Salam · Абдул Салам | [sources] | |||
Address | 69 Rue des Bataves, 1040 Etterbeek, Brussels · Vaatjesstraat, 29, 2580 Putte | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
· ofac-7326
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
69 Rue des Bataves, 1040 Etterbeek, Brussels | Belgium | |
Vaatjesstraat, 29, 2580 Putte | Belgium |