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2 SapherCheck records found for Person Nasserdine ghasan

1. Ghazi NASR AL DIN

Alias	GHAZI 'ATEF NASRALDINE HAJ GHAZZI NASSEREDDINE GHASSAN ATTEF SALAME NASSERDDINE GAZI NASSER EL-DIN GHAZI NASSERDDINE GHAZI NASSEREDDINE GHASSAN NASR EL DIN GHASSAN HAJJ GHAZI 'ATIF NASR AL-DIN GHAZI 'ATEF NASRALDINE ATEF SALAMEH NASSERDINE GHASAN HAJ GHAZI NASSEREDINE GAZI NASSER EL-DIN GHASSAN NASR EL DIN GHASSAN HAJ GHAZI NASSEREDINE GHAZIL NASSER AL-DIN GHAZI NASR AL DIN GHAZI NASSERDDINE GHAZI NASSEREDDINE GHAZIL NASSER AL-DIN ATEF SALAMEH NASSERDINE GHASAN GHASSAN ATTEF SALAME NASSERDDINE HAJ GHAZZI NASSEREDDINE GAZI NASSERIDINE GAZI NASSERIDINE
Profile Type	PERSON
Name	HAJJ GHAZI 'ATIF NASR AL-DIN GHAZI NASR AL-DIN NASR AL DIN, GHAZI غازي نصر الدين GHAZI NASR AL DIN
First Name	GHAZIL HAJ GHAZZI GHASSAN HAJJ GHAZI 'ATIF ATEF SALAMEH GAZI GHASSAN ATTEF SALAME HAJ GHAZI GHAZI 'ATEF GHAZI HAJJ GHAZI 'ATIF
Last Name	NASR EL DIN GHASSAN NASSER AL-DIN NASSERDINE GHASAN NASSERIDINE NASSER EL-DIN NASR AL-DIN NASSERDDINE NASR AL DIN NASSEREDDINE NASSEREDINE NASRALDINE
Birth Date	1962-12-13
Birth-Place	BEIRUT LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Modified At	2022-10-29
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	DIPLOMAT SANCTIONED ENTITY
Notes	VENEZUELAN DIPLOMAT AND ALLEGED HEZBOLLAH SUPPORTER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10891

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10891 Country: United States Entity: Q28731749 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTQ4 Listing Date: 2008-06-18 Country: United States Entity: Q28731749 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. ATEF SALAMEH NASSERDINE GHASAN

Alias	HAJ GHAZI NASSEREDINE GAZI NASSER EL-DIN GHASSAN NASR EL DIN GHASSAN HAJJ GHAZI 'ATIF NASR AL-DIN GHAZIL NASSER AL-DIN GHAZI NASR AL DIN HAJ GHAZZI NASSEREDDINE GHAZI 'ATEF NASRALDINE GHASSAN ATTEF SALAME NASSERDDINE GAZI NASSERIDINE GHAZI NASSERDDINE GHAZI NASSEREDDINE
Profile Type	PERSON
Name	ATEF SALAMEH NASSERDINE GHASAN
First Name	ATEF SALAMEH
Last Name	NASSERDINE GHASAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R65R Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3r65r Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view