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Nabil Abdul Salam Sayadi

Sanctioned entity

Nabil Abdul Salam Sayadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NABIL ABDUL SALAM SAYADI · Nabil Abdul Salam SAYADI · Nabil Abdul Salam Sayadi · SAYADI, Nabil Abdul Salam				[sources]
Other name	ABOU ZEINAB · Abu Zeinab · Абу Зейнаб · Набил Абдул Салам Сайяди				[sources]
Weak alias	ABOU ZEINAB				[sources]
Birth date	1966-01-01				[sources]
Place of birth	El Hadid, Tripoli, Lebanon · Tripoli, Lebanon · Ел Хадид, Триполи, Либия				[sources]
Nationality	not available				[sources]
Country	Belgium				[sources]
Citizenship	Belgium				[sources]
First name	NABIL ABDUL SALAM · Nabil · Nabil Abdul Salam · Набил				[sources]
ID Number	`660000 73767` · `98.805`				[sources]
Last name	SAYADI · Sayadi · Сайяди				[sources]
Passport number	`1091875`				[sources]
Second name	Abdul Salam · Абдул Салам				[sources]
Address	69 Rue des Bataves, 1040 Etterbeek, Brussels · BRUSSELS, BEL · Vaatjesstraat, 29, 2580 Putte				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

националност: белгиец от 18/9/01; съпруг на Patricia Vinck; женитбата се е състояла на 29/5/92 в Пешавар, Пакистан

— Bulgarian Persons of Interest non-official source, 2023-04-20

Nationality: Belgian since 18/9/01; Spouse of Patricia Vinck; Married on 29/5/92 in Peshawar, Pakistan.

— Bulgarian Persons of Interest non-official source, 2023-04-20

Relationships

Address
Full address	Country
69 Rue des Bataves, 1040 Etterbeek, Brussels	Belgium
Vaatjesstraat, 29, 2580 Putte	Belgium

Identifications
Document number	Country	Type	Start date	End date
`98.805`	-	Public Security and Immigration No.	-	-
`1091875`	-	Passport	-	-
`660000 73767`	Belgium	National ID No.	-	-

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

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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: omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e · ofac-7326 · usgsa-s4mr3pflg

For experts: raw data explorer

Factsheet Descriptions Data sources

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