OFAC UID 39977 · SDN · Individual
Naser Hassan NESER
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 1, 2022
Also known as
- Nasir NISR · a.k.a.
- Nasser Hassan NESR · a.k.a.
Addresses
- Mahfouz Al Ahlam 6 Haret Hreik, Roueiss Beirut Lebanon
Identifiers
- National ID No.: 288030510000000 (Lebanon)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: THE AUDITORS FOR ACCOUNTING AND AUDITING)