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 (4)
| Type | Passport: 1091875 |
|---|
| Type | National ID No.: 660000 73767 |
|---|---|
| Country | Belgium |
| Type | Public Security and Immigration No.: 98.805 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 07.05.2025. 02:15
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