Lists of sanctions
216.73.216.143
28.06.2025 01:51:26

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 Muhammad
Full name/Name Nabil Muhammad ASSAF
Type Alias
Quality Strong
Last name/Name ASSAF
First name/Name Nabil
Full name/Name Nabil 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: 28.06.2025. 01:15
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