Fadi Nabih NASSER
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE); Linked To: SYRIAN COMPANY FOR OIL TRANSPORT) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | NASSER |
|---|---|
| First name/Name | Fadi Nabih |
| Full name/Name | Fadi Nabih NASSER |
| Type | Name |
| Last name/Name | NASSER |
|---|---|
| First name/Name | Fadi |
| Full name/Name | Fadi NASSER |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Street | Nasser Building Menchieh Area |
|---|---|
| City | Bourj Brajneh (Baabda) |
| Country | Lebanon |
| Full address | Nasser Building Menchieh Area, Bourj Brajneh (Baabda), Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: RL2432659 |
|---|---|
| Country | Lebanon |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: RL1239879 |
|---|---|
| Country | Lebanon |
| Expiration date | 2 |
Historical data
No records
Updated: 30.04.2025. 04:15
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