Ghazi NASR AL DIN

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 18, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Also known as

Hajj Ghazi 'Atif NASR AL-DIN · a.k.a.
Haj Ghazi NASSEREDINE · a.k.a.
Ghazi NASSEREDDINE · a.k.a.
Gazi NASSERIDINE · a.k.a.
Gazi NASSER EL-DIN · a.k.a.
Ghazil NASSER AL-DIN · a.k.a.
Haj Ghazzi NASSEREDDINE · a.k.a.
Ghassan Attef Salame NASSERDDINE · a.k.a.
Ghassan NASR EL DIN GHASSAN · a.k.a.
Ghazi NASSERDDINE · a.k.a.
Ghazi 'Atef NASRALDINE · a.k.a.
Atef Salameh NASSERDINE GHASAN · a.k.a.

Identifiers

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886