Statements: Ghazi NASR AL DIN

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`	Gazi NASSER EL-DIN	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`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
`Person:alias`	Atef Salameh NASSERDINE GHASAN	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`	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`	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`	Ghazi 'Atef NASRALDINE	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`	Hajj Ghazi 'Atif NASR AL-DIN	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`LegalEntity:alias`	NASSER EL-DIN, Gazi		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSEREDDINE, Haj Ghazzi		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`Person:alias`	Ghazi NASSERDDINE	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`	NASR AL-DIN, Hajj Ghazi 'Atif		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSERDINE GHASAN, Atef Salameh		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSERDDINE, Ghassan Attef Salame		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSEREDDINE, Ghazi		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSERIDINE, Gazi		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSERDDINE, Ghazi		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`Person:birthDate`	1962-12-13		wikidata	`Q28731749`	2025-12-11
`Person:birthDate`	1962-12-13		us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:birthPlace`	Beirut	eng	wikidata	`Q28731749`	2023-07-18
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-d46d8772cb1a4eeac1450a7fe7e71f4cd6ae2fb7`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-48f44c28f63374561b57946b288d2c789bc39836`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-02dd617bafda749cfceda016611739669f5be2d3`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-a5ba43bb423bd4bb95fc522d319f61d9f7b19c98`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-281f52718e0446e57a9d7b24c446500f371765d2`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-365e58b1ee1312840c746939ac8015244567687b`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-806d30ac9d02f631fb5b3461fed83ad56b2d191b`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-761c1b6650f770c38fefd9680c88eb43da1d00be`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-63ba158618face2fa153b8e160cd2ed86e18710f`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-9dc9610e2b833c8b8a3b1d5004f2e5a6a37a8ddd`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-9785783dffc218a4cfdc0c5722a69b0deae2a459`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-78542a37c4b8abb6f595b2dd92f452b33d203a5f`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-e8e0e8f0735e433504c3d450cf6017dd7ec7c467`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-806d30ac9d02f631fb5b3461fed83ad56b2d191b`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-365e58b1ee1312840c746939ac8015244567687b`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-a5ba43bb423bd4bb95fc522d319f61d9f7b19c98`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-281f52718e0446e57a9d7b24c446500f371765d2`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-d46d8772cb1a4eeac1450a7fe7e71f4cd6ae2fb7`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-9785783dffc218a4cfdc0c5722a69b0deae2a459`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-e8e0e8f0735e433504c3d450cf6017dd7ec7c467`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-02dd617bafda749cfceda016611739669f5be2d3`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-48f44c28f63374561b57946b288d2c789bc39836`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-78542a37c4b8abb6f595b2dd92f452b33d203a5f`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-9dc9610e2b833c8b8a3b1d5004f2e5a6a37a8ddd`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-63ba158618face2fa153b8e160cd2ed86e18710f`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-761c1b6650f770c38fefd9680c88eb43da1d00be`	2026-03-30
`Person:firstName`	Haj Ghazi	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	Atef Salameh	eng	us_sam_exclusions	`usgsa-365e58b1ee1312840c746939ac8015244567687b`	2026-03-30
`Person:firstName`	Ghassan	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	Gazi	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	Haj Ghazzi	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	Ghazi 'Atef	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	Atef Salameh	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`	Ghazi	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`	Ghazil	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:firstName`	Gazi	eng	us_sam_exclusions	`usgsa-281f52718e0446e57a9d7b24c446500f371765d2`	2026-03-30
`Person:firstName`	Gazi	eng	us_sam_exclusions	`usgsa-a5ba43bb423bd4bb95fc522d319f61d9f7b19c98`	2026-03-30
`Person:firstName`	Ghassan Attef Salame	eng	us_sam_exclusions	`usgsa-02dd617bafda749cfceda016611739669f5be2d3`	2026-03-30
`Person:firstName`	Ghassan	eng	us_sam_exclusions	`usgsa-48f44c28f63374561b57946b288d2c789bc39836`	2026-03-30
`Person:firstName`	Ghazi 'Atef	eng	us_sam_exclusions	`usgsa-d46d8772cb1a4eeac1450a7fe7e71f4cd6ae2fb7`	2026-03-30
`Person:firstName`	Ghazil	eng	us_sam_exclusions	`usgsa-e8e0e8f0735e433504c3d450cf6017dd7ec7c467`	2026-03-30
`Person:firstName`	Ghazi	eng	us_sam_exclusions	`usgsa-78542a37c4b8abb6f595b2dd92f452b33d203a5f`	2026-03-30
`Person:firstName`	Ghazi	eng	us_sam_exclusions	`usgsa-9785783dffc218a4cfdc0c5722a69b0deae2a459`	2026-03-30
`Person:firstName`	Ghazi	eng	us_sam_exclusions	`usgsa-9dc9610e2b833c8b8a3b1d5004f2e5a6a37a8ddd`	2026-03-30
`Person:firstName`	Haj Ghazi	eng	us_sam_exclusions	`usgsa-63ba158618face2fa153b8e160cd2ed86e18710f`	2026-03-30
`Person:firstName`	Haj Ghazzi	eng	us_sam_exclusions	`usgsa-761c1b6650f770c38fefd9680c88eb43da1d00be`	2026-03-30
`Person:firstName`	Hajj Ghazi 'Atif	eng	us_sam_exclusions	`usgsa-806d30ac9d02f631fb5b3461fed83ad56b2d191b`	2026-03-30
`Person:gender`	male		wikidata	`Q28731749`	2023-07-18
`LegalEntity:id`	01dfdc7c92d0e1878b92b8406259839dd16c52f3		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`Person:id`	9c4e6597ba47630f3379b749386964f6dba1d83a		us_sam_exclusions	`usgsa-48f44c28f63374561b57946b288d2c789bc39836`	2026-04-26
`Person:id`	43cdc9071c23d1ef8d351404365de8d1b5903ed8		us_sam_exclusions	`usgsa-806d30ac9d02f631fb5b3461fed83ad56b2d191b`	2026-04-26
`Person:id`	7b084cc8b3e8b965520fac80b3c4bd53a8e3e741		us_trade_csl	`ofac-10891`	2026-01-06
`Person:id`	25a733d04b9bdf0ab78d40cc149c27168963321c		us_sam_exclusions	`usgsa-761c1b6650f770c38fefd9680c88eb43da1d00be`	2026-04-26
`Person:id`	ea45edd0291ff955bb22241c2839d5dc12047c8e		us_sam_exclusions	`usgsa-e8e0e8f0735e433504c3d450cf6017dd7ec7c467`	2026-04-26
`Person:id`	f19e4feee429fd5141b3ba4f9a55cd599b7951ea		us_ofac_sdn	`ofac-10891`	2026-01-06
`Person:id`	ff532464284b7f34021e35f28431f36496c06e49		us_sam_exclusions	`usgsa-9dc9610e2b833c8b8a3b1d5004f2e5a6a37a8ddd`	2026-04-26
`Person:id`	74212d08928c4074ff20378969bdc2457b4a1d39		us_sam_exclusions	`usgsa-a5ba43bb423bd4bb95fc522d319f61d9f7b19c98`	2026-04-26
`Person:id`	10107accb922885dc83173d7989a14b395dc26d5		us_sam_exclusions	`usgsa-02dd617bafda749cfceda016611739669f5be2d3`	2026-04-26
`Person:id`	ba736fba669884ad81b05e89e12f57ed3d693924		us_sam_exclusions	`usgsa-365e58b1ee1312840c746939ac8015244567687b`	2026-04-26
`Person:id`	52090f446ebe8b931d86507b1ebcd860a05169b6		us_sam_exclusions	`usgsa-9785783dffc218a4cfdc0c5722a69b0deae2a459`	2026-04-26
`Person:id`	776f9073478b63937d949e2b8d1a8f4dd1b48f16		us_sam_exclusions	`usgsa-63ba158618face2fa153b8e160cd2ed86e18710f`	2026-04-26
`Person:id`	42f9e65603f6384d2d3f4ef5d6405c42ce5a8090		us_sam_exclusions	`usgsa-78542a37c4b8abb6f595b2dd92f452b33d203a5f`	2026-04-26
`Person:id`	84bb53d3ce3772a3352613a28e978f7f36c56995		wikidata	`Q28731749`	2026-04-13
`Person:id`	9db9d27ebb8fb413c43496ee261b4ef84ac5c14e		us_sam_exclusions	`usgsa-281f52718e0446e57a9d7b24c446500f371765d2`	2026-04-26
`Person:id`	7db55e17fe2cbe5f7ec2608c5312b0981e48693f		us_sam_exclusions	`usgsa-d46d8772cb1a4eeac1450a7fe7e71f4cd6ae2fb7`	2026-04-26
`Person:lastName`	NASRALDINE	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:lastName`	NASSEREDDINE	eng	us_sam_exclusions	`usgsa-761c1b6650f770c38fefd9680c88eb43da1d00be`	2026-03-30
`Person:lastName`	NASR AL-DIN	eng	us_ofac_sdn	`ofac-10891`	2023-04-20
`Person:lastName`	NASR AL DIN	eng	us_sam_exclusions	`usgsa-78542a37c4b8abb6f595b2dd92f452b33d203a5f`	2026-03-30
`Person:lastName`	NASSERDINE GHASAN	eng	us_ofac_sdn	`ofac-10891`	2023-04-20

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