NESER, Naser Hassan
A timestamped, audit-ready report on NESER, Naser Hassan: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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NESER, Naser Hassan has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Nasir NISR A.K.A.
- Nasser Hassan NESR A.K.A.
Known Addresses 1
- Mahfouz, Al Ahlam 6, Beirut, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 1, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 288030510000000
Additional Information
- Birthdate: 20 Apr 1963
- Place of Birth: Kafarser, Lebanon
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Nationality Country: Lebanon
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: THE AUDITORS FOR ACCOUNTING AND AUDITING Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.