Statements: NASSER HASSAN NESR

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrn7wtr`	2024-06-14
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtyfx9`	2024-11-02
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtyfy7`	2024-11-02
`LegalEntity:address`	Mahfouz Beirut Lebanon		tw_shtc	`tw-shtc-f80fdab4b6154d988978089669902f914e7518e3`	2025-08-09
`Person:address`	Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut	eng	us_ofac_sdn	`ofac-39977`	2023-11-17