Tony SAAB
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ASSI, Saleh) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SAAB |
|---|---|
| First name/Name | Tony |
| Full name/Name | Tony SAAB |
| Type | Name |
| Last name/Name | SA'B |
|---|---|
| First name/Name | Tony Butrus |
| Full name/Name | Tony Butrus SA'B |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SA'B |
|---|---|
| First name/Name | Tony Boutros |
| Full name/Name | Tony Boutros SA'B |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Tannourine Tahta |
|---|---|
| City | Batroun |
| Country | Lebanon |
| Full address | Tannourine Tahta, Batroun, Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 05.05.2025. 01:15
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