Ghassan Attef Salame Nasserddine

Sanctioned

Terrorist

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Ghassan Attef Salame Nasserddine

Birth: 1962-12-13 LBN

Person type: label.person_type.P

Other names: Ghazi Nasr Al Din, Nasserdine Ghasan, Nasr Al-Din, Nasser El-Din, Nasser Al-Din, Nasr El Din Ghassan, Hajj Ghazi 'atif Nasr Al-Din, Haj Ghazi Nasseredine, Ghazi Nassereddine, Gazi Nasseridine, Gazi Nasser El-Din, Ghazil Nasser Al-Din, Haj Ghazzi Nassereddine, Ghassan Attef Salame Nasserddine, El Din Ghassan Ghassan Nasr, Ghazi Nasserddine, Ghazi 'atef Nasraldine, Atef Salameh Nasserdine Ghasan, Hajj Ghazi Atif Nasr Al-Din, Ghazi Atef Nasraldine, Ghazi Nasr Al-Dine, Ghazi Nasr Al-Din

Aliases: Nasseredine, Nassereddine, Nasseridine, Nasserddine, Nasraldine

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ghassan Attef Salame Nasserddine have any sanctions?

Yes, Ghassan Attef Salame Nasserddine is sanctioned by:

2. Can I receive AML sanctions alerts on Ghassan Attef Salame Nasserddine?

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 Ghassan Attef Salame Nasserddine:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

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.