Boutros Georges OBEID
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 11.09.2024 |
Names (6)
| Last name/Name | OBEID |
|---|---|
| First name/Name | Boutros Georges |
| Full name/Name | Boutros Georges OBEID |
| Type | Name |
| Last name/Name | OBEID |
|---|---|
| First name/Name | Boutros |
| Full name/Name | Boutros OBEID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBEID |
|---|---|
| First name/Name | Botros Georges |
| Full name/Name | Botros Georges OBEID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBAID |
|---|---|
| First name/Name | Boutros George |
| Full name/Name | Boutros George OBAID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABIR |
|---|---|
| First name/Name | Boutros Georges |
| Full name/Name | Boutros Georges ABIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBEID |
|---|---|
| First name/Name | Pierre Boutros George |
| Full name/Name | Pierre Boutros George OBEID |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| City | Dekwaneh |
|---|---|
| Country | Lebanon |
| Full address | Dekwaneh, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Cheyah, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (3)
| Type | Passport: LR0084771 |
|---|---|
| Country | Lebanon |
| Issue date | 2 |
| Expiration date | 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: 11.03.2025. 04:15
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