Naser Hassan Neser
Sanctioned entityBorn 20 Apr 1963 (63 years old),Lebanon. Named in 6 sanctions listings.
Summary
(also Naser Hassan NESER)
(also Nasser Hassan NESR, Nasir NISR)
Sanctions and listings6
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (63) لسنة 2026
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Listed
- 1 Dec 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 39977treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 1 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 1 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 29 Jun 2026
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections2
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlled- "Acting for or on behalf of"Lebanon
- HizballahPerson of interestLinked to"Linked terrorist organization"United StatesLebanon
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 288030510000000 | |
| Passport | 1730241 | |
| هوية لبنانية | 288030510000000 | Lebanon |
| ID | 288030510000000 | Lebanon |
| جواز سفر لبناني passport | 1730241 | Lebanon |
| National ID no | 288030510000000 | Lebanon |
Other names11
Also known as11
Addresses4
Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut
BEIRUT
Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss Beirut Lebanon
Beirut, Lebanon
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