1 SapherCheck records found for Person Fadi nabih nasser
1. Fadi Nabih Nasser
2. Sanction Caption: Reciprocal
Link Caption
| Alias |
FADI NASSER
FADI NASSER |
|---|---|
| Profile Type | PERSON |
| Name |
NASSER, FADI NABIH
FADI NABIH NASSER FADI NABIH NASSER |
| First Name |
FADI
FADI NABIH |
| Middle Name |
NABIH
|
| Last Name |
NASSER
NASSER |
| Country |
LEBANON
|
| Birth Date |
1963-11-19
|
| Position |
CHAIRMAN OF NASCO POLYMERS & CHEMICALS CO. SAL (OFF-SHORE)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-09-10
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
BOURJ BRAJNEH (BAABDA), LBN
NASSER BUILDING, MENCHIEH AREA, BOURJ BRAJNEH (BAABDA) |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24897
|
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: 24897 Country: United States Entity: NK-mYYzbz4PkW7cBJszbWVBv9 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR6QVSF Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: NK-mYYzbz4PkW7cBJszbWVBv9 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-mYYzbz4PkW7cBJszbWVBv9 Object Object Caption: Syrian Company for Oil Transport Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Syria Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias Banias Industrial Area, Latakia Entrance Way, Banias, Syria BANIAS INDUSTRIAL AREA, LATAKIA ENTRANCE WAY P.O. BOX 13, BANIAS, SYR Alias: SCOTRACO, SYRIAN CRUDE OIL TRANSPORTATION COMPANY SCOT, Compagnie syrienne de transport pétrolier SCOT Syrian Crude Oil Transportation Company, Syrian Crude Oil Transportation Company SCOT' SCOTRACO Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12870 https://permid.org/1-4295933260 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2392 |