Abbas Hassan GHARIB
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QARD AL-HASSAN ASSOCIATION) |
| Date of publication | 12.05.2021 |
Names (2)
| Last name/Name | GHARIB |
|---|---|
| First name/Name | Abbas Hassan |
| Full name/Name | Abbas Hassan GHARIB |
| Type | Name |
| Last name/Name | GHARIB, Abbass |
|---|---|
| Full name/Name | GHARIB, Abbass |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Street | Tayir Harfa |
|---|---|
| City | Tyre |
| Country | Lebanon |
| Region | South Lebanon |
| Full address | Tayir Harfa, Tyre, South Lebanon, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Tayir Harfa, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
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