Gibran BASSIL - Sanctions record
18.188.195.92
29.04.2025 02:29:35
Gibran BASSIL - Sanctions record

Gibran BASSIL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 07.11.2020

Names (5)

Last name/Name BASSIL
First name/Name Gibran
Full name/Name Gibran BASSIL
Type Name
Last name/Name BASSIL
First name/Name Jibran
Full name/Name Jibran BASSIL
Type Alias
Quality Strong
Last name/Name BASSIL
First name/Name Gebran Gerji
Full name/Name Gebran Gerji BASSIL
Type Alias
Quality Strong
Last name/Name BASSIL
First name/Name Gebran
Full name/Name Gebran BASSIL
Type Alias
Quality Strong
Last name/Name BASSIL
First name/Name Gebran Jerji
Full name/Name Gebran Jerji BASSIL
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (3)

Street Embassies Street
City Baabda
Country Lebanon
Region Mount Lebanon Governorate
Full address Embassies Street, Baabda, Mount Lebanon Governorate, Lebanon
Street Bank Street
City Beirut
Country Lebanon
Region Beirut Governorate
Full address Bank Street, Beirut, Beirut Governorate, Lebanon
Street Mar Mikhael Street
City Beirut
Country Lebanon
Region Beirut Governorate
Full address Mar Mikhael Street, Beirut, Beirut Governorate, Lebanon

Birth data (2)

Birthdate
Place Batroun, Northern Governorate, Lebanon
Country Lebanon

Identification documents (1)

Type Passport: LD0000004
Country Lebanon
Expiration date 2

Historical data

No records
Updated: 29.04.2025. 01:16
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