Statements: Nabil Mahmoud ASSAF

Canonical ID: NK-JuXuGypJBNcQ3qt3zzZwXx · 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
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc`	2025-08-09
`Person:alias`	Nabil Assaf	eng	us_ofac_sdn	`ofac-23673`	2023-04-20
`Person:alias`	Nabil Muhammad Assaf	eng	us_ofac_sdn	`ofac-23673`	2023-04-20
`LegalEntity:alias`	ASSAF, Nabil Muhammad		tw_shtc	`tw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc`	2025-08-09
`LegalEntity:alias`	ASSAF, Nabil		tw_shtc	`tw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc`	2025-08-09
`Person:birthDate`	1964-09-11	eng	us_ofac_sdn	`ofac-23673`	2023-04-20
`Person:birthPlace`	Beirut, Lebanon	eng	us_ofac_sdn	`ofac-23673`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6hj3x`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc`	2025-08-09
`Person:country`	lb	eng	us_ofac_sdn	`ofac-23673`	2023-04-20
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj3x`	2024-06-14
`Person:firstName`	NABIL MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr6hj3x`	2024-06-14
`Person:firstName`	Nabil	eng	us_ofac_sdn	`ofac-23673`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23673`	2023-04-20
`LegalEntity:id`	061abfda82dba6e0aac2225b55fbf685b4004c68		tw_shtc	`tw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc`	2025-08-09
`Person:id`	4f24433d89ebcdeee01e964f5cd49392c664e1d3		us_trade_csl	`ofac-23673`	2024-05-07
`Person:id`	c31452ab3fbcf459e5d264c662878a4c14cece71	eng	us_ofac_sdn	`ofac-23673`	2025-06-02
`Person:id`	04eee6b9eaf78cc14b2fec9df04adc1138af1480	eng	us_sam_exclusions	`usgsa-s4mr6hj3x`	2025-04-02
`Person:lastName`	Assaf	eng	us_ofac_sdn	`ofac-23673`	2023-04-20
`Person:lastName`	ASSAF	eng	us_ofac_sdn	`ofac-23673`	2023-04-20
`Person:lastName`	ASSAF	eng	us_sam_exclusions	`usgsa-s4mr6hj3x`	2024-06-14
`Person:middleName`	Mahmoud	eng	us_ofac_sdn	`ofac-23673`	2024-10-11
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-23673`	2024-10-11
`Person:name`	ASSAF, Nabil Mahmoud		us_trade_csl	`ofac-23673`	2024-05-07
`Person:name`	NABIL MAHMOUD ASSAF	eng	us_sam_exclusions	`usgsa-s4mr6hj3x`	2024-06-14
`Person:name`	Nabil Mahmoud ASSAF	eng	us_ofac_sdn	`ofac-23673`	2023-04-20
`LegalEntity:name`	ASSAF, Nabil Mahmoud		tw_shtc	`tw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc`	2025-08-09
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23673`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23673	eng	us_ofac_sdn	`ofac-23673`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23673`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj3x`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-23673`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc`	2025-08-09
`Person:uniqueEntityId`	S3SRS89XDZ45	eng	us_sam_exclusions	`usgsa-s4mr6hj3x`	2025-04-02

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