OFAC UID 10891 · SDN · Individual
Ghazi NASR AL DIN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 18, 2008
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