Lists of sanctions
3.227.0.245
29.03.2024 15:48:43

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)

Place Kafarser, Lebanon
Country Lebanon
Birthdate

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: 29.03.2024. 15:15
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