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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NABIL TAZINI · NABIL TIZINI · Nabil Tizini · TIZINI, Nabil | [sources] | |||
| Other name | NABIL TAZINI · NABIL TIZINI · Nabil Tazini | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Syria | [sources] | |||
| First name | NABIL · Nabil | [sources] | |||
| ID Number | 784-1968-9720837-5 | [sources] | |||
| Last name | TAZINI · TIZINI · Tazini · Tizini | [sources] | |||
| Passport number | N009894266 | [sources] | |||
| Position | Position: Financial Manager at Hesco Engineering and Construction Ltd in Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| HESCO ENGINEERING & CONSTRUCTION CO Sanctioned entity | Acting for or on behalf of | - | - | |
| YUSEF MIKHAIL ARBASH Sanctioned entity | Acting for or on behalf of | - | - | |