On official sanctions lists
Ghazi NASR AL DIN
28 names and spellings · found in 5 data sources · on 2 official sanctions lists
Also known as
- Ghazi NASSERDDINE
- Haj Ghazi NASSEREDINE
- Hajj Ghazi 'Atif NASR AL-DIN
- Ghazil NASSER AL-DIN
- Atef Salameh NASSERDINE GHASAN
- Ghassan NASR EL DIN GHASSAN
- Ghazi Nasr Al-Din
- Ghassan Attef Salame NASSERDDINE
- Ghazi NASSEREDDINE
- Haj Ghazzi NASSEREDDINE
- Gazi NASSERIDINE
- NASR AL DIN, Ghazi
- غازي نصر الدين
- Ghazi 'Atef NASRALDINE
- Gazi NASSER EL-DIN
- NASSEREDINE, Haj Ghazi
- NASRALDINE, Ghazi 'Atef
- NASSERIDINE, Gazi
- NASR AL-DIN, Hajj Ghazi 'Atif
- NASR EL DIN GHASSAN, Ghassan
- NASSERDINE GHASAN, Atef Salameh
- NASSERDDINE, Ghazi
- NASSEREDDINE, Haj Ghazzi
- NASSEREDDINE, Ghazi
- NASSER EL-DIN, Gazi
- NASSER AL-DIN, Ghazil
- NASSERDDINE, Ghassan Attef Salame
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 28 names and spellings
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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