Statements: GHAZI NASSERDDINE

Canonical ID: Q28731749 · 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:alias`	Hajj Ghazi 'Atif NASR AL-DIN	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`LegalEntity:alias`	NASRALDINE, Ghazi 'Atef		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASR EL DIN GHASSAN, Ghassan		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSERIDINE, Gazi		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASR AL-DIN, Hajj Ghazi 'Atif		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`Person:alias`	Gazi NASSER EL-DIN	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:alias`	Ghazil NASSER AL-DIN	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:alias`	Atef Salameh NASSERDINE GHASAN	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:alias`	Ghazi NASSERDDINE	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:alias`	Ghassan Attef Salame NASSERDDINE	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:alias`	Ghazi 'Atef NASRALDINE	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:alias`	Haj Ghazi NASSEREDINE	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:alias`	Gazi NASSERIDINE	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:alias`	Ghassan NASR EL DIN GHASSAN	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:alias`	Ghazi NASSEREDDINE	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:alias`	Haj Ghazzi NASSEREDDINE	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`LegalEntity:alias`	NASSEREDDINE, Ghazi		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSER EL-DIN, Gazi		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSERDINE GHASAN, Atef Salameh		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSEREDDINE, Haj Ghazzi		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSERDDINE, Ghazi		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSER AL-DIN, Ghazil		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSERDDINE, Ghassan Attef Salame		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSEREDINE, Haj Ghazi		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`Person:birthDate`	1962-12-13		us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:birthDate`	1962-12-13		wikidata	`Q28731749`	2025-12-11
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:birthPlace`	Beirut	eng	wikidata	`Q28731749`	2023-07-18
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r0yf`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r65r`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptq4`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r0yd`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r0yj`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptq8`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptq7`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptq3`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptq5`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptq6`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r18c`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r0xx`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r0yh`	2025-12-29
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3ptq6`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3r0yd`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3ptq3`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3r0yh`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3ptq4`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3r18c`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3ptq5`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3r65r`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3r0xx`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3r0yj`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3ptq7`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3r0yf`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3ptq8`	2024-06-14
`Person:firstName`	GHAZI	eng	us_sam_exclusions	`usgsa-s4mr3ptq3`	2024-06-14
`Person:firstName`	GAZI	eng	us_sam_exclusions	`usgsa-s4mr3r0xx`	2024-06-14
`Person:firstName`	Ghazi	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	Ghazi 'Atef	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	Haj Ghazi	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	Atef Salameh	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	GHAZI 'ATEF	eng	us_sam_exclusions	`usgsa-s4mr3r0yf`	2024-06-14
`Person:firstName`	GHAZI	eng	us_sam_exclusions	`usgsa-s4mr3ptq6`	2024-06-14
`Person:firstName`	Hajj Ghazi 'Atif	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	GAZI	eng	us_sam_exclusions	`usgsa-s4mr3ptq7`	2024-06-14
`Person:firstName`	GHAZI	eng	us_sam_exclusions	`usgsa-s4mr3r0yh`	2024-06-14
`Person:firstName`	Haj Ghazzi	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	HAJ GHAZZI	eng	us_sam_exclusions	`usgsa-s4mr3r18c`	2024-06-14
`Person:firstName`	Ghassan	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	GHAZIL	eng	us_sam_exclusions	`usgsa-s4mr3r0yj`	2024-06-14
`Person:firstName`	HAJ GHAZI	eng	us_sam_exclusions	`usgsa-s4mr3ptq5`	2024-06-14
`Person:firstName`	HAJJ GHAZI 'ATIF	eng	us_sam_exclusions	`usgsa-s4mr3ptq4`	2024-06-14
`Person:firstName`	ATEF SALAMEH	eng	us_sam_exclusions	`usgsa-s4mr3r65r`	2024-06-14
`Person:firstName`	Ghassan Attef Salame	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	GHASSAN ATTEF SALAME	eng	us_sam_exclusions	`usgsa-s4mr3r0yd`	2024-06-14
`Person:firstName`	Ghazil	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	Gazi	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	GHASSAN	eng	us_sam_exclusions	`usgsa-s4mr3ptq8`	2024-06-14
`Person:gender`	male		wikidata	`Q28731749`	2023-07-18
`Person:id`	b95e1ccec7b60f969470270c2c2423331cd88952		us_sam_exclusions	`usgsa-s4mr3r18c`	2026-01-06
`Person:id`	6f1392cc4a78ba7ca857803cc38aa38099920121		us_sam_exclusions	`usgsa-s4mr3ptq3`	2026-01-06
`Person:id`	f19012804bd7bba3a67e1970fed4028860775868		us_sam_exclusions	`usgsa-s4mr3ptq4`	2026-01-06
`LegalEntity:id`	01dfdc7c92d0e1878b92b8406259839dd16c52f3		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`Person:id`	39eeabf5176f785ec459d104a658cb0e5af13c61		us_sam_exclusions	`usgsa-s4mr3ptq8`	2026-01-06
`Person:id`	7deca671166a836a3666c5e5249a7c1aa40f3146		us_sam_exclusions	`usgsa-s4mr3r0yj`	2026-01-06
`Person:id`	f9a660936eb0f882b70071a7e7a643ce4331611f		us_sam_exclusions	`usgsa-s4mr3r0yd`	2026-01-06
`Person:id`	af03b8e6263706fdcd50cbc5ac2bb5b474a7b167		us_sam_exclusions	`usgsa-s4mr3r65r`	2026-01-06
`Person:id`	b56426ef3a93c171ea61bda29210fd72e4de5c6c		us_sam_exclusions	`usgsa-s4mr3ptq7`	2026-01-06
`Person:id`	71361c8a899bb36139c6041d6ce062cc24074d88		us_sam_exclusions	`usgsa-s4mr3r0yf`	2026-01-06
`Person:id`	9769fc9f48caa811e185442cfa05adb4e5655fbe		us_sam_exclusions	`usgsa-s4mr3r0yh`	2026-01-06
`Person:id`	d0b0b102fefab4b03c26b794d4d3761cb3018a5c		us_sam_exclusions	`usgsa-s4mr3r0xx`	2026-01-06
`Person:id`	7b084cc8b3e8b965520fac80b3c4bd53a8e3e741		us_trade_csl	`ofac-10891`	2026-01-06
`Person:id`	652a4df91246562c158febd58c829aff462ff139		us_sam_exclusions	`usgsa-s4mr3ptq6`	2026-01-06
`Person:id`	3361c78933df238399244ab2ed53f69c1a222030		us_sam_exclusions	`usgsa-s4mr3ptq5`	2026-01-06
`Person:id`	f19e4feee429fd5141b3ba4f9a55cd599b7951ea		us_ofac_sdn	`ofac-10891`	2026-01-06
`Person:id`	dec1830f6874a6de4f1b50d7c7fc519af1a12dc2		wikidata	`Q28731749`	2026-01-06
`Person:lastName`	NASSEREDDINE	eng	us_sam_exclusions	`usgsa-s4mr3ptq6`	2024-06-14
`Person:lastName`	NASR EL DIN GHASSAN	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:lastName`	NASSER AL-DIN	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:lastName`	NASR AL-DIN	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:lastName`	NASRALDINE	eng	us_ofac_sdn	`ofac-10891`	2023-04-20

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