Statements: NASSER HASSAN NESR

Canonical ID: NK-6TcAHaoDKHdoQcfWTTdMHR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirutengus_ofac_sdnofac-39977
LegalEntity:addressMahfouz, Al Ahlam 6, Haret Hreik, Roueiss Beirut Lebanontw_shtctw-shtc-f80fdab4b6154d988978089669902f914e7518e3
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrtyfx9
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrn7wtr
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrtyfy7
Person:addressEntityaddr-dee77d3a7efc2cda76a889b018f2be4615cf7af5us_ofac_sdnofac-39977
LegalEntity:aliasNESR, Nasser Hassantw_shtctw-shtc-f80fdab4b6154d988978089669902f914e7518e3
Person:aliasNasir Nisrengus_ofac_sdnofac-39977
Person:aliasNasser Hassan Nesrengus_ofac_sdnofac-39977
LegalEntity:aliasNISR, Nasirtw_shtctw-shtc-f80fdab4b6154d988978089669902f914e7518e3
Person:birthDate1963-04-20us_ofac_sdnofac-39977
Person:birthPlaceKafarser, Lebanonengus_ofac_sdnofac-39977
Person:countrylbus_sam_exclusionsusgsa-s4mrtyfx9
LegalEntity:countrylbtw_shtctw-shtc-f80fdab4b6154d988978089669902f914e7518e3
Person:countrylbus_sam_exclusionsusgsa-s4mrtyfy7
Person:countrylbus_ofac_sdnofac-39977
Person:countrylbus_sam_exclusionsusgsa-s4mrn7wtr
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfy7
Person:createdAt2022-12-01us_sam_exclusionsusgsa-s4mrn7wtr
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfx9
Person:firstNameNASER HASSANengus_sam_exclusionsusgsa-s4mrn7wtr
Person:firstNameNASIRengus_sam_exclusionsusgsa-s4mrtyfx9
Person:firstNameNaserengus_ofac_sdnofac-39977
Person:firstName‫ناصر‬araus_ofac_sdnofac-39977
Person:firstNameNasirengus_ofac_sdnofac-39977
Person:firstNameNASSER HASSANengus_sam_exclusionsusgsa-s4mrtyfy7
Person:firstNameNasserengus_ofac_sdnofac-39977
Person:gendermaleus_ofac_sdnofac-39977
LegalEntity:idf83f4c99039b8c603f71fcc800a20c8c64a47cbatw_shtctw-shtc-f80fdab4b6154d988978089669902f914e7518e3
Person:id7c135fcd17c096a9f2eadbf6ddc7dace01d7d449us_sam_exclusionsusgsa-s4mrn7wtr
Person:id04d683381f1b19240e89b71d3dba610fbaa20f05us_sam_exclusionsusgsa-s4mrtyfx9
Person:id7431efa85aceffcc7dad278c4b5522fb3d9ec329us_sam_exclusionsusgsa-s4mrtyfy7
Person:id586853d362f0d03662cfe21f43bec20241aa9b47us_trade_cslofac-39977
Person:id8dbb274a252ddd8b45a597b0c0285a8ca443ce82us_ofac_sdnofac-39977
LegalEntity:idNumber288030510000000tw_shtctw-shtc-f80fdab4b6154d988978089669902f914e7518e3
Person:idNumber288030510000000engus_ofac_sdnofac-39977
Person:lastNameNISRengus_sam_exclusionsusgsa-s4mrtyfx9
Person:lastNameNESERengus_sam_exclusionsusgsa-s4mrn7wtr
Person:lastNameNisrengus_ofac_sdnofac-39977
Person:lastNameNesrengus_ofac_sdnofac-39977
Person:lastName‫نسر‬‫‬araus_ofac_sdnofac-39977
Person:lastNameNeserengus_ofac_sdnofac-39977
Person:lastNameNESRengus_sam_exclusionsusgsa-s4mrtyfy7
Person:middleName‫حسن‬araus_ofac_sdnofac-39977
Person:middleNameHassanengus_ofac_sdnofac-39977
LegalEntity:nameNESER, Naser Hassantw_shtctw-shtc-f80fdab4b6154d988978089669902f914e7518e3
Person:nameNESER, Naser Hassanus_trade_cslofac-39977
Person:nameNASSER HASSAN NESRengus_sam_exclusionsusgsa-s4mrtyfy7
Person:nameNaser Hassan Neserengus_ofac_sdnofac-39977
Person:name‫ناصر‬ ‫حسن‬ ‫نسر‬‫‬araus_ofac_sdnofac-39977
Person:nameNASER HASSAN NESERengus_sam_exclusionsusgsa-s4mrn7wtr
Person:nameNASIR NISRengus_sam_exclusionsusgsa-s4mrtyfx9
Person:nationalitylbus_ofac_sdnofac-39977
Person:notes(also NASER HASSAN NESER)engus_sam_exclusionsusgsa-s4mrtyfy7
Person:notes(also NASER HASSAN NESER)engus_sam_exclusionsusgsa-s4mrtyfx9
Person:notes(also NASIR NISR, NASSER HASSAN NESR)engus_sam_exclusionsusgsa-s4mrn7wtr
Person:programIdUS-TERRengus_ofac_sdnofac-39977
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39977us_ofac_sdnofac-39977
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn7wtr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfx9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfy7
LegalEntity:topicsexport.controltw_shtctw-shtc-f80fdab4b6154d988978089669902f914e7518e3
Person:topicssanctionus_trade_cslofac-39977
Person:topicssanctionus_ofac_sdnofac-39977
Person:uniqueEntityIdSK5PC8Q1QBR1engus_sam_exclusionsusgsa-s4mrtyfx9
Person:uniqueEntityIdSKYCX74KT5J7engus_sam_exclusionsusgsa-s4mrtyfy7
Person:uniqueEntityIdDUU7GNVZMQB7engus_sam_exclusionsusgsa-s4mrn7wtr
  • 1 - 67 of 67
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting