Lists of sanctions
216.73.216.22
24.06.2025 09:32:25

Nabil TIZINI

List

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: 24.06.2025. 08:16
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