Naser Hassan NESER
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: THE AUDITORS FOR ACCOUNTING AND AUDITING) |
| Date of publication | 02.12.2022 |
Names (3)
| Last name/Name | NESER |
|---|---|
| First name/Name | Naser Hassan |
| Full name/Name | Naser Hassan NESER |
| Type | Name |
| Last name/Name | NISR |
|---|---|
| First name/Name | Nasir |
| Full name/Name | Nasir NISR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NESR |
|---|---|
| First name/Name | Nasser Hassan |
| Full name/Name | Nasser Hassan NESR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Street | Mahfouz Al Ahlam 6 Haret Hreik, Roueiss |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Mahfouz Al Ahlam 6 Haret Hreik, Roueiss, Beirut, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Kafarser, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (3)
| Type | National ID No.: 288030510000000 |
|---|---|
| Country | Lebanon |
| 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: 29.04.2025. 17:15
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