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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mYYzbz4PkW7cBJszbWVBv9Person:addressNasser Building, Menchieh Area, Bourj Brajneh (Baabda)engus_ofac_sdnofac-24897
NK-mYYzbz4PkW7cBJszbWVBv9Person:addressEntityaddr-a7c1bf8942c75697550398554f792471f745d521engus_ofac_sdnofac-24897
NK-mYYzbz4PkW7cBJszbWVBv9Person:aliasFadi Nasserengus_ofac_sdnofac-24897
NK-mYYzbz4PkW7cBJszbWVBv9Person:birthDate1963-11-19engus_ofac_sdnofac-24897
NK-mYYzbz4PkW7cBJszbWVBv9Person:countrylbengus_ofac_sdnofac-24897
NK-mYYzbz4PkW7cBJszbWVBv9Person:firstNameFadiengus_ofac_sdnofac-24897
NK-mYYzbz4PkW7cBJszbWVBv9Person:gendermaleengus_ofac_sdnofac-24897
NK-mYYzbz4PkW7cBJszbWVBv9Person:id43a6336617984f16d47e4d3712a3747c03ec4322engus_ofac_sdnofac-24897
NK-mYYzbz4PkW7cBJszbWVBv9Person:idd1baa86e8bd77a8da516495188f403efd8e54f84us_trade_cslofac-24897
NK-mYYzbz4PkW7cBJszbWVBv9Person:lastNameNasserengus_ofac_sdnofac-24897
NK-mYYzbz4PkW7cBJszbWVBv9Person:nameFadi Nabih Nasserengus_ofac_sdnofac-24897
NK-mYYzbz4PkW7cBJszbWVBv9Person:nameNASSER, Fadi Nabihus_trade_cslofac-24897
NK-mYYzbz4PkW7cBJszbWVBv9Person:passportNumberRL1239879engus_ofac_sdnofac-24897
NK-mYYzbz4PkW7cBJszbWVBv9Person:passportNumberRL2432659engus_ofac_sdnofac-24897
NK-mYYzbz4PkW7cBJszbWVBv9Person:positionChairman of Nasco Polymers & Chemicals Co. Sal (Off-shore)engus_ofac_sdnofac-24897
NK-mYYzbz4PkW7cBJszbWVBv9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24897engus_ofac_sdnofac-24897
NK-mYYzbz4PkW7cBJszbWVBv9Person:topicssanctionengus_ofac_sdnofac-24897
NK-mYYzbz4PkW7cBJszbWVBv9Person:topicssanctionus_trade_cslofac-24897
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