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GHAZI NASSERDDINE

Export controlled · Diplomat · Sanctioned entity
TypePerson[sources]
NameATEF SALAMEH NASSERDINE GHASAN · GAZI NASSER EL-DIN · GAZI NASSERIDINE · GHASSAN ATTEF SALAME NASSERDDINE · GHASSAN NASR EL DIN GHASSAN · 11 more...[sources]
Other nameAtef Salameh NASSERDINE GHASAN · Gazi NASSER EL-DIN · Gazi NASSERIDINE · Ghassan Attef Salame NASSERDDINE · Ghassan NASR EL DIN GHASSAN · 19 more...[sources]
Birth date[sources]
Place of birthBeirut · Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameAtef Salameh · Gazi · Ghassan · Ghassan Attef Salame · Ghazi · 5 more...[sources]
Last nameNASR AL DIN · NASR AL-DIN · NASR EL DIN GHASSAN · NASRALDINE · NASSER AL-DIN · 6 more...[sources]
Wikidata IDQ28731749[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE)

— US SAM Procurement Exclusions,

(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)

— US SAM Procurement Exclusions,

(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)

— US SAM Procurement Exclusions,

(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)

— US SAM Procurement Exclusions,

(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)

— US SAM Procurement Exclusions,

(also HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)

— US SAM Procurement Exclusions,

(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)

— US SAM Procurement Exclusions,

(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)

— US SAM Procurement Exclusions,

(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)

— US SAM Procurement Exclusions,

(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)

— US SAM Procurement Exclusions,

(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)

— US SAM Procurement Exclusions,

(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, ATEF SALAMEH NASSERDINE GHASAN)

— US SAM Procurement Exclusions,

(also GHAZI NASR AL DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)

— US SAM Procurement Exclusions,

Venezuelan diplomat and alleged Hezbollah supporter

— Wikidata non-official source,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,927

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 Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

External databases

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

Wikidata349,338

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-k9M3G8a7ocxDABiba4k6QC · usgsa-s4mr3r18c · tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45 · usgsa-s4mr3r0yj · usgsa-s4mr3r0xx · usgsa-s4mr3ptq6 · usgsa-s4mr3ptq5 · usgsa-s4mr3r0yh · usgsa-s4mr3ptq3 · usgsa-s4mr3r65r · usgsa-s4mr3r0yf · usgsa-s4mr3ptq7 · usgsa-s4mr3r0yd · tw-shtc-5de8a291ff4f5a43ba37adeff0e5d3502d9275d0 · ofac-10891 · usgsa-s4mr3ptq8 · usgsa-s4mr3ptq4

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting