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
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtyfx9
LegalEntity:addressMahfouz Beirut Lebanontw_shtctw-shtc-f80fdab4b6154d988978089669902f914e7518e3
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtyfy7
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrn7wtr
Person:addressEntityaddr-dde6bb856f6f02e5b8724733bb36f78ddf8cf23dengus_ofac_sdnofac-39977
LegalEntity:aliasNISR, Nasirtw_shtctw-shtc-f80fdab4b6154d988978089669902f914e7518e3
LegalEntity:aliasNESR, Nasser Hassantw_shtctw-shtc-f80fdab4b6154d988978089669902f914e7518e3
Person:aliasNasir Nisrengus_ofac_sdnofac-39977
Person:aliasNasser Hassan Nesrengus_ofac_sdnofac-39977
Person:birthDate1963-04-20engus_ofac_sdnofac-39977
Person:birthPlaceKafarser, Lebanonengus_ofac_sdnofac-39977
LegalEntity:countrylbtw_shtctw-shtc-f80fdab4b6154d988978089669902f914e7518e3
Person:countrylbengus_ofac_sdnofac-39977
Person:countrylbengus_sam_exclusionsusgsa-s4mrn7wtr
Person:countrylbengus_sam_exclusionsusgsa-s4mrtyfy7
Person:countrylbengus_sam_exclusionsusgsa-s4mrtyfx9
Person:createdAt2022-12-01engus_sam_exclusionsusgsa-s4mrn7wtr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfy7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfx9
Person:firstNameNasserengus_ofac_sdnofac-39977
Person:firstNameNASER HASSANengus_sam_exclusionsusgsa-s4mrn7wtr
Person:firstNameNASSER HASSANengus_sam_exclusionsusgsa-s4mrtyfy7
Person:firstNameNASIRengus_sam_exclusionsusgsa-s4mrtyfx9
Person:firstName‫ناصر‬araus_ofac_sdnofac-39977
Person:firstNameNasirengus_ofac_sdnofac-39977
Person:firstNameNaserengus_ofac_sdnofac-39977
Person:gendermaleengus_ofac_sdnofac-39977
Person:id98901775f9a1f53744aefd29c7e74099c1b70c7eengus_sam_exclusionsusgsa-s4mrtyfy7
Person:idc2b21500856d45fee641c72ef3fcbda01b0d02eeengus_ofac_sdnofac-39977
LegalEntity:idbd1f9dbc6dbbad3aa11b57ee1f465b3f53038126tw_shtctw-shtc-f80fdab4b6154d988978089669902f914e7518e3
Person:idf084ceadf024091c222622b1f84ab5159f80bd4cengus_sam_exclusionsusgsa-s4mrn7wtr
Person:idd0b7220512ad9aa0180532610816c508381fd00cengus_sam_exclusionsusgsa-s4mrtyfx9
Person:id586853d362f0d03662cfe21f43bec20241aa9b47us_trade_cslofac-39977
Person:idNumber288030510000000engus_ofac_sdnofac-39977
LegalEntity:idNumber288030510000000tw_shtctw-shtc-f80fdab4b6154d988978089669902f914e7518e3
Person:lastNameNESERengus_sam_exclusionsusgsa-s4mrn7wtr
Person:lastNameNeserengus_ofac_sdnofac-39977
Person:lastNameNISRengus_sam_exclusionsusgsa-s4mrtyfx9
Person:lastNameNESRengus_sam_exclusionsusgsa-s4mrtyfy7
Person:lastNameNisrengus_ofac_sdnofac-39977
Person:lastName‫نسر‬‫‬araus_ofac_sdnofac-39977
Person:lastNameNesrengus_ofac_sdnofac-39977
Person:middleName‫حسن‬araus_ofac_sdnofac-39977
Person:middleNameHassanengus_ofac_sdnofac-39977
Person:nameNASSER HASSAN NESRengus_sam_exclusionsusgsa-s4mrtyfy7
Person:nameNESER, Naser Hassanus_trade_cslofac-39977
Person:nameNASIR NISRengus_sam_exclusionsusgsa-s4mrtyfx9
Person:name‫ناصر‬ ‫حسن‬ ‫نسر‬‫‬araus_ofac_sdnofac-39977
Person:nameNaser Hassan Neserengus_ofac_sdnofac-39977
LegalEntity:nameNESER, Naser Hassantw_shtctw-shtc-f80fdab4b6154d988978089669902f914e7518e3
Person:nameNASER HASSAN NESERengus_sam_exclusionsusgsa-s4mrn7wtr
Person:notes(also NASER HASSAN NESER)engus_sam_exclusionsusgsa-s4mrtyfx9
Person:notes(also NASIR NISR, NASSER HASSAN NESR)engus_sam_exclusionsusgsa-s4mrn7wtr
Person:notes(also NASER HASSAN NESER)engus_sam_exclusionsusgsa-s4mrtyfy7
Person:programIdUS-TERRengus_ofac_sdnofac-39977
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39977engus_ofac_sdnofac-39977
Person:topicssanctionus_trade_cslofac-39977
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfy7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfx9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn7wtr
Person:topicssanctionengus_ofac_sdnofac-39977
LegalEntity:topicsexport.controltw_shtctw-shtc-f80fdab4b6154d988978089669902f914e7518e3
Person:uniqueEntityIdSKYCX74KT5J7engus_sam_exclusionsusgsa-s4mrtyfy7
Person:uniqueEntityIdSK5PC8Q1QBR1engus_sam_exclusionsusgsa-s4mrtyfx9
Person:uniqueEntityIdDUU7GNVZMQB7engus_sam_exclusionsusgsa-s4mrn7wtr
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