OFAC UID 23673 · SDN · Individual
Nabil Mahmoud ASSAF
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Feb 2, 2018
Also known as
- Nabil ASSAF · a.k.a.
- Nabil Muhammad ASSAF · a.k.a.
Addresses
- Lebanon
Identifiers
- Gender: Male
- 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
Remarks
(Linked To: AL-INMAA ENGINEERING AND CONTRACTING)