Last Updated: January 19, 2026
Nabil Mahmoud ASSAF
Aliases
Nabil ASSAF; Nabil Muhammad ASSAF
DoB
1964-09-11
Address
Lebanon
Official reason
Nabil Mahmoud Assaf (Assaf) was designated for acting for or on behalf of Al-Inmaa. Assaf is the manager of purchasing and a minority shareholder in Al-Inmaa, who has communicated with and updated Adham Tabaja.
Other Information
https://home.treasury.gov/news/press-releases/sm0278
Date of listing
2018-02-02
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL