Ghazi NASR AL DIN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (13)
| Last name/Name | NASR AL DIN |
|---|---|
| First name/Name | Ghazi |
| Full name/Name | Ghazi NASR AL DIN |
| Type | Name |
| Last name/Name | NASRALDINE |
|---|---|
| First name/Name | Ghazi 'Atef |
| Full name/Name | Ghazi 'Atef NASRALDINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NASSERDINE GHASAN |
|---|---|
| First name/Name | Atef Salameh |
| Full name/Name | Atef Salameh NASSERDINE GHASAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NASR AL-DIN |
|---|---|
| First name/Name | Hajj Ghazi 'Atif |
| Full name/Name | Hajj Ghazi 'Atif NASR AL-DIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NASSEREDINE |
|---|---|
| First name/Name | Haj Ghazi |
| Full name/Name | Haj Ghazi NASSEREDINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NASSEREDDINE |
|---|---|
| First name/Name | Ghazi |
| Full name/Name | Ghazi NASSEREDDINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NASSER EL-DIN |
|---|---|
| First name/Name | Gazi |
| Full name/Name | Gazi NASSER EL-DIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NASSER AL-DIN |
|---|---|
| First name/Name | Ghazil |
| Full name/Name | Ghazil NASSER AL-DIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NASSEREDDINE |
|---|---|
| First name/Name | Haj Ghazzi |
| Full name/Name | Haj Ghazzi NASSEREDDINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NASSERDDINE |
|---|---|
| First name/Name | Ghassan Attef Salame |
| Full name/Name | Ghassan Attef Salame NASSERDDINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NASR EL DIN GHASSAN |
|---|---|
| First name/Name | Ghassan |
| Full name/Name | Ghassan NASR EL DIN GHASSAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NASSERDDINE |
|---|---|
| First name/Name | Ghazi |
| Full name/Name | Ghazi NASSERDDINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NASSERIDINE |
|---|---|
| First name/Name | Gazi |
| Full name/Name | Gazi NASSERIDINE |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.