OFAC UID 20242 · SDN · IndividualNo longer listed

Nabil TIZINI

Position: Financial Manager at Hesco Engineering and Construction Ltd in Moscow

List
SDN
Type
Individual
Programs
SYRIA
Designated
Jul 21, 2016
Delisted
Jun 30, 2025

Also known as

  • Nabil TAZINI · a.k.a.

Identifiers

  • Passport: N009894266
  • UAE Identification: 784-1968-9720837-5

Remarks

(Linked To: ARBASH, Yusuf; Linked To: HESCO ENGINEERING & CONSTRUCTION CO)