Lists of sanctions
18.234.55.154
28.03.2024 11:18:46

Nabil Abdul Salam SAYADI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name SAYADI
First name/Name Nabil Abdul Salam
Full name/Name Nabil Abdul Salam SAYADI
Type Name
Last name/Name ABOU ZEINAB
Full name/Name ABOU ZEINAB
Type Alias
Quality Weak

Addresses (2)

Street Vaatjesstraat, 29
City Putte
Country Belgium
Postal code 2
Full address Vaatjesstraat, 29, Putte, 2580, Belgium
Street 69 Rue des Bataves, 1040 Etterbeek
City Brussels
Country Belgium
Full address 69 Rue des Bataves, 1040 Etterbeek, Brussels, Belgium

Birth data (2)

Place Tripoli, Lebanon
Country Lebanon
Birthdate

Identification documents (3)

Type Passport: 1091875
Type National ID No.: 660000 73767
Country Belgium
Type Public Security and Immigration No.: 98.805

Historical data

No records
Updated: 28.03.2024. 10:15
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