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Nabil Mahmoud ASSAF

Sanctioned entity

Nabil Mahmoud ASSAF is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASSAF, Nabil Mahmoud · NABIL MAHMOUD ASSAF · Nabil Mahmoud ASSAF				[sources]
Other name	Nabil Assaf · Nabil Muhammad Assaf				[sources]
Birth date	1964-09-11				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	NABIL MAHMOUD · Nabil				[sources]
Last name	ASSAF · Assaf				[sources]
Middle name	Mahmoud · Muhammad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Al-Inmaa Engineering and Contracting	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-02-02	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr6hj3x · ofac-23673

For experts: raw data explorer

Factsheet Data sources

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