Nabil Muhammad Assaf

Sanctioned

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Last update: 05/06/2026

Name: Nabil Muhammad Assaf

Birth: 1964-09-11 LBN

Person type: label.person_type.P

Other names: Nabil Mahmoud Assaf, Nabil Assaf, Nabil Muhammad Assaf

Aliases: Assaf

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Nabil Muhammad Assaf have any sanctions?

Yes, Nabil Muhammad Assaf is sanctioned by:

2. Can I receive AML sanctions alerts on Nabil Muhammad Assaf?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nabil Muhammad Assaf:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.