Lists of sanctions
13.59.234.246
30.04.2025 01:58:51

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. 01:15
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