Bashir Ibrahim MANSUR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: CTEX EXCHANGE) |
| Date of publication | 02.05.2024 |
Names (2)
| Last name/Name | MANSUR |
|---|---|
| First name/Name | Bashir Ibrahim |
| Full name/Name | Bashir Ibrahim MANSUR |
| Type | Name |
| Last name/Name | MANSOUR |
|---|---|
| First name/Name | Bashir Ibrahim |
| Full name/Name | Bashir Ibrahim MANSOUR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (2)
| City | Baabda |
|---|---|
| Country | Lebanon |
| Full address | Baabda, Lebanon |
| City | Borj El Brajneh |
|---|---|
| Country | Lebanon |
| Full address | Borj El Brajneh, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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