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AN
ASSAF Nabil Mahmoud
Sanctioned
Assaf Nabil
Type
person
Subtype
Country
Lebanon
Date of birth
1964-09-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
23673
Asset freeze
2018-02-02
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
