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Naser Hassan Neser

Sanctioned entity

Naser Hassan Neser is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NASER HASSAN NESER · NASIR NISR · NASSER HASSAN NESR · NESER, Naser Hassan · Naser Hassan Neser · 1 more...				[sources]
Other name	NASER HASSAN NESER · NASIR NISR · NASSER HASSAN NESR · Nasir Nisr · Nasser Hassan Nesr				[sources]
Birth date	1963-04-20				[sources]
Place of birth	Kafarser, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	NASER HASSAN · NASIR · NASSER HASSAN · Naser · Nasir · 2 more...				[sources]
ID Number	`288030510000000`				[sources]
Last name	NESER · NESR · NISR · Neser · Nesr · 2 more...				[sources]
Middle name	Hassan · ‫حسن‬				[sources]
Registration number	`DUU7GNVZMQB7` · `SK5PC8Q1QBR1` · `SKYCX74KT5J7`				[sources]
Unique Entity ID	`DUU7GNVZMQB7` · `SK5PC8Q1QBR1` · `SKYCX74KT5J7`				[sources]
Address	BEIRUT, LBN · Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut	Lebanon

Clients
Client	Role	Start date	End date
THE AUDITORS FOR ACCOUNTING AND AUDITING Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`288030510000000`	Lebanon	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-01	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-01	-
TREAS-OFAC	Reciprocal	2022-12-01	-

Data sources

US SAM Procurement Exclusions112,205

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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: ofac-39977 · usgsa-s4mrtyfx9 · usgsa-s4mrn7wtr · usgsa-s4mrtyfy7

For experts: raw data explorer

Factsheet Data sources

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