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Listed on sanctions / export-control lists

AlNasseem

EU financial sanctions

Individual · 1 listing(s)

AlNasseem appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2005-07-23EU financial sanctions · listed · Programs: SDN · listed for 21 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsSDN
Listed on2005-07-23
AliasesAl Nasseem; Musa Hilal Abdalla ALNSIEM; Sheikh Musa Hilal; Abd Allah; Abdallah; AlNasim; Al Nasim
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDN

Other languages: 中文 · Español

Others designated under the same program — SDN

1425 BRICKELL AVE 63-F LLC1425 BRICKELL AVENUE 64E LLC1425 BRICKELL AVENUE UNIT 46B, LLC200G PSA HOLDINGS LLC7 KARNESA & S CARRIER INTERNACIONAL, S.A. DE C.VA A TRADING FZCOA&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.VA-TEAM CHEMICALS COMPANY LTDABOUZAID EL BAYEH, Juan ManuelACCESOS ELECTRONICOS S.A.DE C.VACOSTA IBARRA, Ruben