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Nabil Tizini

Sanctioned entity

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

Type	Person				[sources]
Name	Nabil Tizini · TIZINI, Nabil				[sources]
Other name	Nabil Tazini				[sources]
Birth date	1968-06-02				[sources]
Nationality	Syria				[sources]
First name	Nabil				[sources]
ID Number	`784-1968-9720837-5`				[sources]
Last name	Tazini · Tizini				[sources]
Passport number	`N009894266`				[sources]
Position	Position: Financial Manager at Hesco Engineering and Construction Ltd in Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
HESCO Engineering & Construction Co	Acting for or on behalf of	-	-
ARBASH, Yusuf	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`N009894266`	-	Passport	-	-
`784-1968-9720837-5`	-	UAE Identification	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-20242

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
HESCO Engineering & Construction Co	Acting for or on behalf of	-	-
ARBASH, Yusuf	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`N009894266`	-	Passport	-	-
`784-1968-9720837-5`	-	UAE Identification	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-