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
`LegalEntity:alias`	NASSERDDINE, Ghazi		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSERIDINE, Gazi		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`Person:alias`	Ghazil NASSER AL-DIN	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:alias`	Ghazi NASSERDDINE	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`	Atef Salameh NASSERDINE GHASAN	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`	Haj Ghazzi NASSEREDDINE	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 'Atef NASRALDINE	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:alias`	Gazi NASSER EL-DIN	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:alias`	Hajj Ghazi 'Atif NASR AL-DIN	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:alias`	Gazi NASSERIDINE	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:alias`	Ghazi NASSEREDDINE	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`LegalEntity:alias`	NASSEREDDINE, Haj Ghazzi		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSEREDINE, Haj 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`	NASRALDINE, Ghazi 'Atef		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSEREDDINE, Ghazi		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`	NASR AL-DIN, Hajj Ghazi 'Atif		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
`Person:birthDate`	1962-12-13		wikidata	`Q28731749`	2023-07-18
`Person:birthDate`	1962-12-13	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:birthPlace`	Beirut	eng	wikidata	`Q28731749`	2023-07-18
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3ptq6`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3r0yj`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3r18c`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3ptq4`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3r0yd`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3ptq5`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3r0xx`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3ptq8`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3r65r`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3r0yh`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3ptq3`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3ptq7`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3r0yf`	2024-06-14
`Person:firstName`	GHASSAN ATTEF SALAME	eng	us_sam_exclusions	`usgsa-s4mr3r0yd`	2024-06-14
`Person:firstName`	HAJ GHAZZI	eng	us_sam_exclusions	`usgsa-s4mr3r18c`	2024-06-14
`Person:firstName`	GHAZI	eng	us_sam_exclusions	`usgsa-s4mr3r0yh`	2024-06-14
`Person:firstName`	GAZI	eng	us_sam_exclusions	`usgsa-s4mr3ptq7`	2024-06-14
`Person:firstName`	HAJ GHAZI	eng	us_sam_exclusions	`usgsa-s4mr3ptq5`	2024-06-14
`Person:firstName`	GHAZI	eng	us_sam_exclusions	`usgsa-s4mr3ptq6`	2024-06-14
`Person:firstName`	ATEF SALAMEH	eng	us_sam_exclusions	`usgsa-s4mr3r65r`	2024-06-14
`Person:firstName`	GHAZIL	eng	us_sam_exclusions	`usgsa-s4mr3r0yj`	2024-06-14
`Person:firstName`	GHAZI 'ATEF	eng	us_sam_exclusions	`usgsa-s4mr3r0yf`	2024-06-14
`Person:firstName`	Ghassan	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	Atef Salameh	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	Hajj Ghazi 'Atif	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	Gazi	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	Ghazil	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	Haj Ghazzi	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	Ghassan Attef Salame	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	Haj 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`	Ghazi	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	GAZI	eng	us_sam_exclusions	`usgsa-s4mr3r0xx`	2024-06-14
`Person:firstName`	GHASSAN	eng	us_sam_exclusions	`usgsa-s4mr3ptq8`	2024-06-14
`Person:firstName`	HAJJ GHAZI 'ATIF	eng	us_sam_exclusions	`usgsa-s4mr3ptq4`	2024-06-14
`Person:firstName`	GHAZI	eng	us_sam_exclusions	`usgsa-s4mr3ptq3`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q28731749`	2023-07-18
`LegalEntity:id`	01dfdc7c92d0e1878b92b8406259839dd16c52f3		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`Person:id`	fb7339b5d5c86b95d24356140293f87cb4e214df	eng	us_sam_exclusions	`usgsa-s4mr3r65r`	2025-07-23
`Person:id`	3c450e58155a4a09db64d0bc7cacd16402e14ed2	eng	us_sam_exclusions	`usgsa-s4mr3ptq8`	2025-07-23
`Person:id`	7b084cc8b3e8b965520fac80b3c4bd53a8e3e741		us_trade_csl	`ofac-10891`	2024-05-07
`Person:id`	a2587b64f8a65602440e530a84fb55e1bab3c268	eng	us_sam_exclusions	`usgsa-s4mr3ptq7`	2025-07-23
`Person:id`	ee4188f4099e82d8d234e2b2957bff498e9e5fe0	eng	us_sam_exclusions	`usgsa-s4mr3r0yf`	2025-07-23
`Person:id`	e4c6dc2e83bb2c46fe56f459c8bae55ccb8fa436	eng	us_sam_exclusions	`usgsa-s4mr3ptq6`	2025-07-23
`Person:id`	d8594f3c505456db148cd98ed69a9391194e10d5	eng	us_sam_exclusions	`usgsa-s4mr3ptq4`	2025-07-23
`Person:id`	dbef9bf4008f9154094b09ebc1856ceb254dbebe	eng	us_sam_exclusions	`usgsa-s4mr3r0yd`	2025-07-23
`Person:id`	cf184da10c9730afa3d1c082970947df245517dd	eng	us_sam_exclusions	`usgsa-s4mr3r0yj`	2025-07-23
`Person:id`	51d3c1c896592d7ded0868a4127dc6d3da03cc2e	eng	us_sam_exclusions	`usgsa-s4mr3r18c`	2025-07-23
`Person:id`	752ba27dde7da259d7761904678f9a72da5d28e5	eng	us_sam_exclusions	`usgsa-s4mr3r0yh`	2025-07-23
`Person:id`	2689d947eac48ebdce36bd3ce2a3369489188966	eng	us_sam_exclusions	`usgsa-s4mr3ptq3`	2025-07-23
`Person:id`	8089c609679ff27dc4056f32aa397fc82ed34206	eng	us_ofac_sdn	`ofac-10891`	2025-06-02
`Person:id`	12198b1c9587d2a183b65f580f0456c0625f7291	eng	us_sam_exclusions	`usgsa-s4mr3r0xx`	2025-07-23
`Person:id`	3b9ab7b7485765b6f856c78f4d5b00d77889495c	eng	us_sam_exclusions	`usgsa-s4mr3ptq5`	2025-07-23
`Person:id`	4c30c4a9b169e4aed96597d816f8897fb50f20c1		wikidata	`Q28731749`	2025-01-25
`Person:lastName`	NASRALDINE	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:lastName`	NASSERDINE GHASAN	eng	us_sam_exclusions	`usgsa-s4mr3r65r`	2024-06-14
`Person:lastName`	NASSER EL-DIN	eng	us_sam_exclusions	`usgsa-s4mr3r0xx`	2024-06-14
`Person:lastName`	NASSERIDINE	eng	us_sam_exclusions	`usgsa-s4mr3ptq7`	2024-06-14
`Person:lastName`	NASSERIDINE	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:lastName`	NASSER EL-DIN	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:lastName`	NASSERDDINE	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:lastName`	NASR EL DIN GHASSAN	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`	NASR AL-DIN	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`	NASSEREDINE	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:lastName`	NASSERDINE GHASAN	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:lastName`	NASSEREDDINE	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:lastName`	NASR EL DIN GHASSAN	eng	us_sam_exclusions	`usgsa-s4mr3ptq8`	2024-06-14
`Person:lastName`	NASSERDDINE	eng	us_sam_exclusions	`usgsa-s4mr3r0yd`	2024-06-14
`Person:lastName`	NASR AL DIN	eng	us_sam_exclusions	`usgsa-s4mr3ptq3`	2024-06-14
`Person:lastName`	NASSERDDINE	eng	us_sam_exclusions	`usgsa-s4mr3r0yh`	2024-06-14

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