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Fadi Nabih Nasser

Sanctioned entity

Fadi Nabih Nasser is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fadi Nabih Nasser · NASSER, Fadi Nabih				[sources]
Other name	Fadi Nasser				[sources]
Birth date	1963-11-19				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Fadi				[sources]
Last name	Nasser				[sources]
Passport number	`RL1239879` · `RL2432659`				[sources]
Position	Chairman of Nasco Polymers & Chemicals Co. Sal (Off-shore)				[sources]
Address	Nasser Building, Menchieh Area, Bourj Brajneh (Baabda)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Nasser Building, Menchieh Area, Bourj Brajneh (Baabda)	Lebanon

Clients
Client	Role	Start date	End date
Nasco Polymers & Chemicals Co Sal (Off-shore)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL1239879`	Lebanon	Passport	-	2013-03-05
`RL2432659`	Lebanon	Passport	2013-01-22	2018-01-22

Linked to
Object	Role	Start date	End date
Syrian Company for Oil Transport	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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)18,607

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-24897

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Nasser Building, Menchieh Area, Bourj Brajneh (Baabda)	Lebanon

Clients
Client	Role	Start date	End date
Nasco Polymers & Chemicals Co Sal (Off-shore)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL1239879`	Lebanon	Passport	-	2013-03-05
`RL2432659`	Lebanon	Passport	2013-01-22	2018-01-22

Linked to
Object	Role	Start date	End date
Syrian Company for Oil Transport	Providing support to	-	-

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