Lists of sanctions
3.237.37.4
27.01.2023 03:48:47

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 Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.01.2023. 03:15
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