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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FADI NABIH NASSER · Fadi Nabih Nasser · NASSER, Fadi Nabih | [sources] | |||
| Other name | FADI NASSER · Fadi Nasser | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | FADI NABIH · Fadi | [sources] | |||
| Last name | NASSER · Nasser | [sources] | |||
| Middle name | Nabih | [sources] | |||
| Passport number | RL1239879 · RL2432659 | [sources] | |||
| Position | Chairman of Nasco Polymers & Chemicals Co. Sal (Off-shore) | [sources] | |||
| Address | BOURJ BRAJNEH (BAABDA), LBN · Nasser Building, Menchieh Area, Bourj Brajneh (Baabda) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nasser Building, Menchieh Area, Bourj Brajneh (Baabda) | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE) Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
RL1239879 | Lebanon | Passport | - | ||
RL2432659 | Lebanon | Passport | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Syrian Company for Oil Transport Sanctioned entity | Providing support to | - | - | |