Statements: GHAZI NASSERDDINE

Canonical ID: Q28731749 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameNASSER EL-DINengus_ofac_sdnofac-10891
Person:lastNameNASR AL DINengus_ofac_sdnofac-10891
Person:lastNameNASR EL DIN GHASSANengus_sam_exclusionsusgsa-s4mr3ptq8
Person:lastNameNASSERIDINEengus_sam_exclusionsusgsa-s4mr3ptq7
Person:lastNameNASSER EL-DINengus_sam_exclusionsusgsa-s4mr3r0xx
Person:lastNameNASSEREDINEengus_sam_exclusionsusgsa-s4mr3ptq5
Person:nameGHASSAN ATTEF SALAME NASSERDDINEengus_sam_exclusionsusgsa-s4mr3r0yd
Person:nameHAJ GHAZZI NASSEREDDINEengus_sam_exclusionsusgsa-s4mr3r18c
Person:nameGHAZI NASSEREDDINEengus_sam_exclusionsusgsa-s4mr3ptq6
Person:nameGAZI NASSER EL-DINengus_sam_exclusionsusgsa-s4mr3r0xx
Person:nameGHASSAN NASR EL DIN GHASSANengus_sam_exclusionsusgsa-s4mr3ptq8
Person:nameGAZI NASSERIDINEengus_sam_exclusionsusgsa-s4mr3ptq7
Person:nameHAJ GHAZI NASSEREDINEengus_sam_exclusionsusgsa-s4mr3ptq5
LegalEntity:nameNASR AL DIN, Ghazitw_shtctw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45
Person:nameGhazi NASR AL DINengus_ofac_sdnofac-10891
Person:nameATEF SALAMEH NASSERDINE GHASANengus_sam_exclusionsusgsa-s4mr3r65r
Person:nameNASR AL DIN, Ghazius_trade_cslofac-10891
Person:nameGHAZIL NASSER AL-DINengus_sam_exclusionsusgsa-s4mr3r0yj
Person:nameGhazi Nasr Al-DinspawikidataQ28731749
Person:nameغازي نصر الدينarawikidataQ28731749
Person:nameGHAZI NASR AL DINengus_sam_exclusionsusgsa-s4mr3ptq3
Person:nameGHAZI NASSERDDINEengus_sam_exclusionsusgsa-s4mr3r0yh
Person:nameGHAZI 'ATEF NASRALDINEengus_sam_exclusionsusgsa-s4mr3r0yf
Person:nameHAJJ GHAZI 'ATIF NASR AL-DINengus_sam_exclusionsusgsa-s4mr3ptq4
Person:notes(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)engus_sam_exclusionsusgsa-s4mr3r0yd
Person:notes(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)engus_sam_exclusionsusgsa-s4mr3ptq6
Person:notes(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)engus_sam_exclusionsusgsa-s4mr3r0yh
Person:notes(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE)engus_sam_exclusionsusgsa-s4mr3r65r
Person:notes(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)engus_sam_exclusionsusgsa-s4mr3ptq8
Person:notes(also HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)engus_sam_exclusionsusgsa-s4mr3ptq3
Person:notes(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, ATEF SALAMEH NASSERDINE GHASAN)engus_sam_exclusionsusgsa-s4mr3r18c
Person:notes(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)engus_sam_exclusionsusgsa-s4mr3ptq7
Person:notes(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)engus_sam_exclusionsusgsa-s4mr3ptq5
Person:notes(also GHAZI NASR AL DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)engus_sam_exclusionsusgsa-s4mr3ptq4
Person:notes(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)engus_sam_exclusionsusgsa-s4mr3r0xx
Person:notesVenezuelan diplomat and alleged Hezbollah supporterengwikidataQ28731749
Person:notes(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI 'ATEF NASRALDINE, GHAZI NASSERDDINE, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)engus_sam_exclusionsusgsa-s4mr3r0yj
Person:notes(also GHAZI NASR AL DIN, HAJJ GHAZI 'ATIF NASR AL-DIN, HAJ GHAZI NASSEREDINE, GHAZI NASSEREDDINE, GAZI NASSERIDINE, GHASSAN NASR EL DIN GHASSAN, GAZI NASSER EL-DIN, GHASSAN ATTEF SALAME NASSERDDINE, GHAZI NASSERDDINE, GHAZIL NASSER AL-DIN, HAJ GHAZZI NASSEREDDINE, ATEF SALAMEH NASSERDINE GHASAN)engus_sam_exclusionsusgsa-s4mr3r0yf
Person:programIdUS-TERRengus_ofac_sdnofac-10891
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10891engus_ofac_sdnofac-10891
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r18c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptq3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0yh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptq4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptq5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0yj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptq6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r65r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0xx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0yf
Person:topicsrole.diplowikidataQ28731749
Person:topicssanctionus_trade_cslofac-10891
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptq7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0yd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptq8
Person:topicssanctionengus_ofac_sdnofac-10891
LegalEntity:topicsexport.controltw_shtctw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45
Person:wikidataIdQ28731749wikidataQ28731749
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