Search OpenSanctions

Fadi Nabih Nasser

Sanctioned entity

Fadi Nabih Nasser is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FADI NABIH NASSER · Fadi Nabih Nasser · NASSER, Fadi Nabih				[sources]
Other name	FADI NASSER · Fadi Nasser				[sources]
Birth date	1963-11-19				[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	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL2432659`	Lebanon	Passport	2013-01-22	2018-01-22
`RL1239879`	Lebanon	Passport	-	2013-03-05

Linked to
Object	Role	Start date	End date
Syrian Company for Oil Transport	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-09-06	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mr6qvsf · ofac-24897

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL2432659`	Lebanon	Passport	2013-01-22	2018-01-22
`RL1239879`	Lebanon	Passport	-	2013-03-05

Linked to
Object	Role	Start date	End date
Syrian Company for Oil Transport	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-09-06	-