Lists of sanctions
3.139.67.67
30.12.2024 17:22:32

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 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 OBEID
First name/Name Boutros
Full name/Name Boutros OBEID
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: 30.12.2024. 16:15
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