Lists of sanctions
18.116.118.216
28.04.2025 22:09:03

Nabil Mahmoud ASSAF

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-INMAA ENGINEERING AND CONTRACTING)
Date of publication 31.12.2019

Names (3)

Last name/Name ASSAF
First name/Name Nabil Mahmoud
Full name/Name Nabil Mahmoud ASSAF
Type Name
Last name/Name ASSAF
First name/Name Nabil
Full name/Name Nabil ASSAF
Type Alias
Quality Strong
Last name/Name ASSAF
First name/Name Nabil Muhammad
Full name/Name Nabil Muhammad ASSAF
Type Alias
Quality Strong

Addresses (1)

Country Lebanon
Full address Lebanon

Birth data (2)

Birthdate
Place Beirut, Lebanon
Country Lebanon

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 28.04.2025. 21:16
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