Statements: Fawaz Mahmud Ali Nasser

Canonical ID: NK-mfHpEc3VVygLNP5HKCpAKq · 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:name`	NASSER, Fawaz Mahmud Ali		us_trade_csl	`ofac-27230`	2024-05-07
`Person:name`	Fawaz Mahmud Ali Nasser	eng	ext_us_ofac_press_releases	`NK-mfHpEc3VVygLNP5HKCpAKq`	2025-10-29
`Person:name`	Fawaz Mahmud Ali NASSER	eng	us_ofac_sdn	`ofac-27230`	2023-04-20
`LegalEntity:name`	NASSER, Fawaz Mahmud Ali		tw_shtc	`tw-shtc-05dff2346866493ffc34fa3b13094b6df860117a`	2025-08-09