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`	Haj Ghazzi 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`	Ghassan NASR EL DIN GHASSAN	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 Ghazi NASSEREDINE	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`	Ghazil NASSER AL-DIN	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 NASSERDDINE	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`	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
`LegalEntity:alias`	NASSERIDINE, Gazi		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSEREDDINE, Haj Ghazzi		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`	NASSER AL-DIN, Ghazil		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSER EL-DIN, Gazi		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSEREDDINE, Ghazi		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`	NASRALDINE, Ghazi 'Atef		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSERDDINE, Ghassan Attef Salame		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSERDDINE, Ghazi		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09
`LegalEntity:alias`	NASSEREDINE, Haj Ghazi		tw_shtc	`tw-shtc-20cf5aee04f854729fdd157a10eaad53d5e53d45`	2025-08-09

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