Lists of sanctions
3.137.169.218
30.04.2025 01:52:43

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. 01:15
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