Research tool

Aziz Nassour

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

Identifications
Passport numberCountryTypeStart dateEnd date
AE35CW09Côte d’Ivoirediplomatic-passport--
Passport numbernot available[raw]
CountryCôte d’Ivoire[raw]
Typediplomatic-passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberAE35CW09[raw]
Data sources Swiss SECO Sanctions/Embargoes
1555432Lebanonpassport--
Passport numbernot available[raw]
CountryLebanon[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number1555432[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Swiss SECO Sanctions/Embargoes4,769

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)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Person

[raw]Name
Aziz Nassour · Nasr

[raw]Nationality
Côte d’Ivoire · Lebanon

[raw]Birth date

[raw]Created at

[raw]First name
Aziz

[raw]Last name
Nasr · Nassour

[raw]Modified on

[raw]Other name
Aziz Ibrahim Nassour

[raw]Passport number
1555432 · AE35CW09

[raw]Topics
Sanctioned entity