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	Source dataset	Source ID	First seen
`LegalEntity:address`	Lebanon	tw_shtc	`tw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc`	2025-08-09
`LegalEntity:alias`	ASSAF, Nabil	tw_shtc	`tw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc`	2025-08-09
`LegalEntity:alias`	ASSAF, Nabil Muhammad	tw_shtc	`tw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc`	2025-08-09
`LegalEntity:country`	lb	tw_shtc	`tw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc`	2025-08-09
`LegalEntity:id`	061abfda82dba6e0aac2225b55fbf685b4004c68	tw_shtc	`tw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc`	2025-08-09
`LegalEntity:name`	ASSAF, Nabil Mahmoud	tw_shtc	`tw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc`	2025-08-09