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Fadi Nabih Nasser

Sanctioned entity
TypePerson[sources]
NameFADI NABIH NASSER · Fadi Nabih Nasser · NASSER, Fadi Nabih[sources]
Other nameFADI NASSER · Fadi Nasser[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameFADI NABIH · Fadi[sources]
Last nameNASSER · Nasser[sources]
Middle nameNabih[sources]
Passport numberRL1239879 · RL2432659[sources]
PositionChairman of Nasco Polymers & Chemicals Co. Sal (Off-shore)[sources]
AddressBOURJ BRAJNEH (BAABDA), LBN · Nasser Building, Menchieh Area, Bourj Brajneh (Baabda)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,248

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

United States · GSA


Source data IDs: ofac-24897 · usgsa-s4mr6qvsf

For experts: raw data explorer