Lists › OFAC SDN › ofac_sdn-7326
Nabil Abdul Salam SAYADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7326.
Programs
Names and aliases
| Nabil Abdul Salam SAYADI | primary |
| ABOU ZEINAB | alias (weak) |
Identifiers
| Passport | 1091875 | |
| National ID No. | 660000 73767 | Belgium |
| Public Security and Immigration No. | 98.805 |
Details
| Countries |  Belgium |
| Birth dates | 1966-01-01 |
| Birth places | Tripoli, Lebanon |
| Addresses | 69 Rue des Bataves, 1040 Etterbeek Brussels Belgium; Vaatjesstraat, 29 Putte 2580 Belgium |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.