OFAC UID 24897 · SDN · IndividualNo longer listed

Fadi Nabih NASSER

Chairman of Nasco Polymers & Chemicals Co. Sal (Off-shore)

List
SDN
Type
Individual
Programs
SYRIA
Designated
Sep 6, 2018
Delisted
Jun 30, 2025

Also known as

  • Fadi NASSER · a.k.a.

Addresses

  • Nasser Building Menchieh Area Bourj Brajneh (Baabda) Lebanon

Identifiers

  • Gender: Male
  • Passport: RL2432659 (Lebanon)
  • Passport: RL1239879 (Lebanon)

Remarks

(Linked To: NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE); Linked To: SYRIAN COMPANY FOR OIL TRANSPORT)