Removed: Nabil TIZINIHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: ARBASH, Yusuf; Linked To: HESCO ENGINEERING & CONSTRUCTION CO) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TIZINI |
|---|---|
| First name/Name | Nabil |
| Full name/Name | Nabil TIZINI |
| Type | Name |
| Last name/Name | TAZINI |
|---|---|
| First name/Name | Nabil |
| Full name/Name | Nabil TAZINI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: N009894266 |
|---|
| Type | UAE Identification: 784-1968-9720837-5 |
|---|
Historical data
No records
Updated: 26.10.2025. 12:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.