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Nassour Aziz

Nassour Aziz is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Nassour Aziz				[sources]
Other name	Aziz Ibrahim Nassour · Nasr Aziz				[sources]
Birth date	1961-04-30				[sources]
Nationality	Côte d’Ivoire · Lebanon				[sources]
First name	Aziz				[sources]
Last name	Nasr · Nassour				[sources]
Passport number	`1555432` · `AE35CW09`				[sources]
Created at	2013-04-18				[sources]
Modified on	2015-10-14				[sources]
Last changed	2023-06-18	Last checked	2024-04-15	First seen	2023-04-20

Illicit diamond dealer who sold conflict diamonds and indirectly or directly supported the Taylor regime.

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2	2013-04-19	2015-10-14

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2	2013-04-19	2015-10-14