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Published - November 19, 2025
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Nabeil Nasr is a UK-based former pharmacist whose professional activities came under criminal and regulatory scrutiny for the unlawful supply of controlled medicines and unlicensed wholesale dealing. He later received a suspended prison sentence and was removed from the professional register following findings that his fitness to practise was impaired.
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Individual.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Nabeil Nasr was convicted on two counts of supplying the Class C drugs diazepam and zopiclone contrary to section 4(1) of the Misuse of Drugs Act 1971 and two counts of distributing diazepam and zolpidem by wholesale dealing without a required wholesale dealer’s licence, contrary to regulations 34(1) and 35(1) of the Human Medicines Regulations 2012.
Nabeil Nasr was involved in illegally supplying industrial quantities of Class C controlled drugs, contributing to over 55 million doses distributed outside legal channels alongside his co-offender.
Nabeil Nasr, aged 42 from Cheadle, Greater Manchester, was sentenced to two years’ imprisonment for each supply count and one year for each wholesale dealing count, with all terms suspended for 24 months, and he was ordered to complete 200 hours of community service.
Nabeil Nasr was struck off the GPhC register following his convictions for fraud and supplying controlled drugs, as his conduct was deemed fundamentally incompatible with professional registration and posed risks to public safety and trust.
Nabeil Nasr was convicted of fraud in connection with his illegal activities as a pharmacist, including unauthorized wholesale distribution of controlled drugs without proper licensing.
Nabeil Nasr operated the illegal scheme alongside Mandip Sidhu, another pharmacist who was convicted on five counts of supplying Class C drugs and one count of falsifying an invoice
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What you see here scratches the surface
We offer reward for actionable intel
Nabeil Nasr: Shadowy Figure's Fraudulent Web of Deceit Unravels in Global Scandals
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Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
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Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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Highly experienced
Well-recognized name
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Sued multiple times
Unregulated industry
Alarming number of complaints online
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