OFAC SDNCriticalindividual

NASR AL DIN, Ghazi

10891

FEOC Flagged

NASR AL DIN, Ghazi appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

NASR AL DIN, Ghazi

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NASR AL DIN, Ghazi#10891

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NASR AL DIN, Ghazi

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NASR AL-DIN, Hajj Ghazi 'AtifNASSEREDINE, Haj GhaziNASSEREDDINE, GhaziNASSERIDINE, GaziNASSER EL-DIN, GaziNASSER AL-DIN, GhazilNASSEREDDINE, Haj GhazziNASSERDDINE, Ghassan Attef SalameNASR EL DIN GHASSAN, GhassanNASSERDDINE, GhaziNASRALDINE, Ghazi 'AtefNASSERDINE GHASAN, Atef Salameh

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 13 Dec 1962; POB Lebanon; 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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10891",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10891",
  "entity_name": "NASR AL DIN, Ghazi",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "NASR AL-DIN, Hajj Ghazi 'Atif",
    "NASSEREDINE, Haj Ghazi",
    "NASSEREDDINE, Ghazi",
    "NASSERIDINE, Gazi",
    "NASSER EL-DIN, Gazi",
    "NASSER AL-DIN, Ghazil",
    "NASSEREDDINE, Haj Ghazzi",
    "NASSERDDINE, Ghassan Attef Salame",
    "NASR EL DIN GHASSAN, Ghassan",
    "NASSERDDINE, Ghazi",
    "NASRALDINE, Ghazi 'Atef",
    "NASSERDINE GHASAN, Atef Salameh"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10891",
    "program": "SDGT",
    "remarks": "DOB 13 Dec 1962; POB Lebanon; 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.",
    "tonnage": "-0- ",
    "sdn_name": "NASR AL DIN, Ghazi",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.