Base
Individual4 sanctions listsBE

Nabil Abdul Salam Sayadi

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Nabil Abdul Salam Sayadi
Entity Type
Individual (Person)
Countries
BE
OpenSanctions ID
NK-KMctXi4VCFUE8SkaQFLaaU
Date of Birth
Jan 1, 1966
Place of Birth
El Hadid, Tripoli, Lebanon
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Nabil Abdul Salam Sayadi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • bg_omnio_poi

Programs & Topics

export.controlsanction

Addresses

69 Rue des Bataves, 1040 Etterbeek, Brussels; Vaatjesstraat, 29 Putte 2580 Belgium; 69 Rue des Bataves, 1040 Etterbeek Brussels Belgium; Vaatjesstraat, 29, 2580 Putte

Aliases (6)

Also Known As
Nabil Abdul Salam SAYADI
SAYADI, Nabil Abdul Salam
Abu Zeinab
Набил Абдул Салам Сайяди
Абу Зейнаб
ABOU ZEINAB

Identification Numbers

TypeNumber
ID Number98.805
ID Number660000 73767
Passport1091875

Related Entities (10)

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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnus_trade_csltw_shtc
KRONATECH NVEntity
us_trade_csl
Wael BazziIndividual
us_ofac_sdnus_trade_csltw_shtc
BELS FLOWERS IMPORT EXPORT BVBAOrganization
us_ofac_sdnus_trade_csl
Grib DiamondsOrganization
us_ofac_sdnus_trade_csl
Bassem MuradIndividual
us_ofac_sdnus_trade_csltw_shtc
Younes El BalloutiIndividual
us_ofac_sdnus_trade_csl
Mohammed KhatibIndividual
us_ofac_sdnus_trade_csltw_shtc
Tom De GeetereIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.