Nabil Abdul Salam SAYADI
Nabil Abdul Salam SAYADI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which Nabil Abdul Salam SAYADI is known as:
- ABOU ZEINAB
Our sanctions database shows 4 different Addresses for Nabil Abdul Salam SAYADI:
Address 1 : 69 Rue Des Bataves, Brussels, Brussels-capital Region, Belgium, 1040
Address 2 : Vaatjesstraat, 29, Putte, Belgium, 2580
Address 3 : Brussels, Belgium
Address 4 : Vaatjesstraat, 29, Putte, Antwerp, Belgium, 2580
ID Details
ID NUMBER : 1091875
ID TYPE : Passport
ID NUMBER : 98.805
ID TYPE : Public Security and Immigration No.
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 660000 73767
ID TYPE : National ID No.
ID NUMBER : S4MR3PFLG
ID TYPE : SAM Number
ID NUMBER : 66000073767
ID TYPE : ID Details
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Nabil Abdul Salam SAYADI Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 28, 2025 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | May 25, 2005 | active |
SHTC Entity List | International Trade Administration, Ministry of Economic Affairs of Taiwan | Jul 2, 2025 |
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