Ghazi NASR AL DIN OFAC sanctioned

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID

650063134

Type

Person

Sanctions program

US-TERR

Country

—

Aliases tracked

12

Aliases / AKAs

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

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗