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SAYADI Nabil Abdul Salam

Sanctioned
ABOU ZEINAB
Type
person
Subtype
Country
Belgium
Date of birth
1966-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7326
Asset freeze
2003-01-22activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ABOU ZEINABWeak alias
    OFAC ↗
    Record provenance
    ID
    7326
    SHA-256
    abde9b2c71447ac8fa4d4b44d4dd9bd016eebda6edbbbc8799fa3bc1cbe65ccd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAYADI Nabil Abdul SalamPrimary name
    OFAC ↗
    Record provenance
    ID
    7326
    SHA-256
    abde9b2c71447ac8fa4d4b44d4dd9bd016eebda6edbbbc8799fa3bc1cbe65ccd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 660000 73767NATIONAL_ID
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    7326
    SHA-256
    627593ddd2a779c35cddfb06476ae93940c931b1754f3b33fb67fe052c28f223
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 98.805PUBLIC_SECURITY_AND_IMMIGRATION_NO
    OFAC ↗
    Record provenance
    ID
    7326
    SHA-256
    627593ddd2a779c35cddfb06476ae93940c931b1754f3b33fb67fe052c28f223
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7326OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7326
    SHA-256
    627593ddd2a779c35cddfb06476ae93940c931b1754f3b33fb67fe052c28f223
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1091875PASSPORT
    OFAC ↗
    Record provenance
    ID
    7326
    SHA-256
    627593ddd2a779c35cddfb06476ae93940c931b1754f3b33fb67fe052c28f223
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Tripoli, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelgiumResidence
    OFAC ↗
    Record provenance
    ID
    7326
    SHA-256
    abde9b2c71447ac8fa4d4b44d4dd9bd016eebda6edbbbc8799fa3bc1cbe65ccd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)