Nex Systems
Person

Ghazi NASR AL DIN

Sanctioned entity

Born 13 Dec 1962 (63 years old),United States. Named in 14 sanctions listings.

Screen this subject

Summary

(also Ghazi NASR AL DIN, Ghassan NASR EL DIN GHASSAN, Gazi NASSERIDINE, Ghazi NASSEREDDINE, Haj Ghazi NASSEREDINE, Hajj Ghazi 'Atif NASR AL-DIN, Ghazil NASSER AL-DIN, Ghazi NASSERDDINE, Ghazi 'Atef NASRALDINE, Ghassan Attef Salame NASSERDDINE, Gazi NASSER EL-DIN, Atef Salameh NASSERDINE GHASAN)

(also Ghazi NASR AL DIN, Ghassan NASR EL DIN GHASSAN, Ghazi NASSEREDDINE, Haj Ghazi NASSEREDINE, Hajj Ghazi 'Atif NASR AL-DIN, Ghazil NASSER AL-DIN, Ghazi NASSERDDINE, Ghazi 'Atef NASRALDINE, Ghassan Attef Salame NASSERDDINE, Gazi NASSER EL-DIN, Haj Ghazzi NASSEREDDINE, Atef Salameh NASSERDINE GHASAN)

(also Ghassan NASR EL DIN GHASSAN, Gazi NASSERIDINE, Ghazi NASSEREDDINE, Hajj Ghazi 'Atif NASR AL-DIN, Ghazi NASR AL DIN, Ghazil NASSER AL-DIN, Ghazi NASSERDDINE, Ghazi 'Atef NASRALDINE, Ghassan Attef Salame NASSERDDINE, Gazi NASSER EL-DIN, Haj Ghazzi NASSEREDDINE, Atef Salameh NASSERDINE GHASAN)

(also Ghazi NASR AL DIN, Gazi NASSERIDINE, Ghazi NASSEREDDINE, Haj Ghazi NASSEREDINE, Hajj Ghazi 'Atif NASR AL-DIN, Ghazil NASSER AL-DIN, Ghazi NASSERDDINE, Ghazi 'Atef NASRALDINE, Ghassan Attef Salame NASSERDDINE, Gazi NASSER EL-DIN, Haj Ghazzi NASSEREDDINE, Atef Salameh NASSERDINE GHASAN)

(also Ghazi NASR AL DIN, Ghassan NASR EL DIN GHASSAN, Gazi NASSERIDINE, Ghazi NASSEREDDINE, Haj Ghazi NASSEREDINE, Hajj Ghazi 'Atif NASR AL-DIN, Ghazil NASSER AL-DIN, Ghazi NASSERDDINE, Ghazi 'Atef NASRALDINE, Gazi NASSER EL-DIN, Haj Ghazzi NASSEREDDINE, Atef Salameh NASSERDINE GHASAN)

(also Ghassan NASR EL DIN GHASSAN, Gazi NASSERIDINE, Ghazi NASSEREDDINE, Haj Ghazi NASSEREDINE, Hajj Ghazi 'Atif NASR AL-DIN, Ghazi NASR AL DIN, Ghazil NASSER AL-DIN, Ghazi 'Atef NASRALDINE, Ghassan Attef Salame NASSERDDINE, Gazi NASSER EL-DIN, Haj Ghazzi NASSEREDDINE, Atef Salameh NASSERDINE GHASAN)

(also Ghassan NASR EL DIN GHASSAN, Gazi NASSERIDINE, Ghazi NASSEREDDINE, Haj Ghazi NASSEREDINE, Ghazi NASR AL DIN, Ghazil NASSER AL-DIN, Ghazi NASSERDDINE, Ghazi 'Atef NASRALDINE, Ghassan Attef Salame NASSERDDINE, Gazi NASSER EL-DIN, Haj Ghazzi NASSEREDDINE, Atef Salameh NASSERDINE GHASAN)

(also Ghassan NASR EL DIN GHASSAN, Gazi NASSERIDINE, Ghazi NASSEREDDINE, Haj Ghazi NASSEREDINE, Hajj Ghazi 'Atif NASR AL-DIN, Ghazil NASSER AL-DIN, Ghazi NASSERDDINE, Ghazi 'Atef NASRALDINE, Ghassan Attef Salame NASSERDDINE, Gazi NASSER EL-DIN, Haj Ghazzi NASSEREDDINE, Atef Salameh NASSERDINE GHASAN)

(also Ghazi NASR AL DIN, Ghassan NASR EL DIN GHASSAN, Gazi NASSERIDINE, Ghazi NASSEREDDINE, Haj Ghazi NASSEREDINE, Hajj Ghazi 'Atif NASR AL-DIN, Ghazil NASSER AL-DIN, Ghazi NASSERDDINE, Ghazi 'Atef NASRALDINE, Ghassan Attef Salame NASSERDDINE, Gazi NASSER EL-DIN, Haj Ghazzi NASSEREDDINE)

(also Ghazi NASR AL DIN, Ghassan NASR EL DIN GHASSAN, Gazi NASSERIDINE, Haj Ghazi NASSEREDINE, Hajj Ghazi 'Atif NASR AL-DIN, Ghazil NASSER AL-DIN, Ghazi NASSERDDINE, Ghazi 'Atef NASRALDINE, Ghassan Attef Salame NASSERDDINE, Gazi NASSER EL-DIN, Haj Ghazzi NASSEREDDINE, Atef Salameh NASSERDINE GHASAN)

(also Ghassan NASR EL DIN GHASSAN, Gazi NASSERIDINE, Ghazi NASSEREDDINE, Haj Ghazi NASSEREDINE, Hajj Ghazi 'Atif NASR AL-DIN, Ghazi NASR AL DIN, Ghazil NASSER AL-DIN, Ghazi NASSERDDINE, Ghassan Attef Salame NASSERDDINE, Gazi NASSER EL-DIN, Haj Ghazzi NASSEREDDINE, Atef Salameh NASSERDINE GHASAN)

(also Ghazi NASR AL DIN, Ghassan NASR EL DIN GHASSAN, Gazi NASSERIDINE, Ghazi NASSEREDDINE, Haj Ghazi NASSEREDINE, Hajj Ghazi 'Atif NASR AL-DIN, Ghazi NASSERDDINE, Ghazi 'Atef NASRALDINE, Ghassan Attef Salame NASSERDDINE, Gazi NASSER EL-DIN, Haj Ghazzi NASSEREDDINE, Atef Salameh NASSERDINE GHASAN)

(also Ghazi NASR AL DIN, Ghassan NASR EL DIN GHASSAN, Gazi NASSERIDINE, Ghazi NASSEREDDINE, Haj Ghazi NASSEREDINE, Hajj Ghazi 'Atif NASR AL-DIN, Ghazil NASSER AL-DIN, Ghazi NASSERDDINE, Ghazi 'Atef NASRALDINE, Ghassan Attef Salame NASSERDDINE, Haj Ghazzi NASSEREDDINE, Atef Salameh NASSERDINE GHASAN)

Sanctions and listings14

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jun 2008

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    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 10891treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names25

Also known as25

NASSEREDDINE, Haj GhazziNASRALDINE, Ghazi 'AtefGazi NASSER EL-DINNASSERDDINE, GhaziNASR AL-DIN, Hajj Ghazi 'AtifHaj Ghazi NASSEREDINEHajj Ghazi 'Atif NASR AL-DINNASSEREDINE, Haj GhaziAtef Salameh NASSERDINE GHASANNASSERIDINE, GaziNASR EL DIN GHASSAN, GhassanNASSER EL-DIN, GaziNASSEREDDINE, GhaziNASSERDINE GHASAN, Atef SalamehHaj Ghazzi NASSEREDDINEGhazi NASSEREDDINEGazi NASSERIDINEGhazi NASSERDDINE
Show 7 more
Ghazi 'Atef NASRALDINEGhassan Attef Salame NASSERDDINENASSERDDINE, Ghassan Attef SalameGhazil NASSER AL-DINGhassan NASR EL DIN GHASSANNASSER AL-DIN, GhazilNASR AL DIN, Ghazi

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.