Search OpenSanctions

Ghazi NASR AL DIN

Diplomat · Sanctioned entity

Ghazi NASR AL DIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ghazi NASR AL DIN · Ghazi Nasr Al-Din · HAJJ GHAZI 'ATIF NASR AL-DIN · NASR AL DIN, Ghazi · غازي نصر الدين				[sources]
Other name	ATEF SALAMEH NASSERDINE GHASAN · Atef Salameh NASSERDINE GHASAN · GAZI NASSER EL-DIN · GAZI NASSERIDINE · GHASSAN ATTEF SALAME NASSERDDINE · 19 more...				[sources]
Birth date	1962-12-13				[sources]
Place of birth	Beirut · Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Atef Salameh · Gazi · Ghassan · Ghassan Attef Salame · Ghazi · 6 more...				[sources]
Last name	NASR AL DIN · NASR AL-DIN · NASR EL DIN GHASSAN · NASRALDINE · NASSER AL-DIN · 6 more...				[sources]
Wikidata ID	Q28731749				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Venezuelan diplomat and alleged Hezbollah supporter

— Wikidata non-official source, 2023-07-18

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)20,816

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 Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata375,990

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-k9M3G8a7ocxDABiba4k6QC · ofac-10891 · usgsa-s4mr3ptq4

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk