Last Updated: January 19, 2026
Naser Hassan NESER
Aliases
Nasir NISR; Nasser Hassan NESR
Nationality
Lebanon
DoB
1963-04-20
Address
Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut, Lebanon
Reg. ID
288030510000000, National ID No.
Official reason
Neser is being designated for having acted or purported to act for or on behalf of Auditors. Neser managed Auditors along with Daher. Neser was a managing partner at Auditors, held minority ownership in the company, and was listed as an authorized signatory, manager, and legal representative of the company. In addition, Neser reports to senior Hizb...
Other Information
https://home.treasury.gov/news/press-releases/jy1135
Date of listing
2022-12-01
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