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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BASHIR IBRAHIM MANSOUR · Bashir Ibrahim Mansur · MANSUR, Bashir Ibrahim · بشير ابراهيم منصور | [sources] | |||
| Other name | Bashir Ibrahim Mansour · MANSOUR, Bashir Ibrahim | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | BASHIR IBRAHIM · Bashir · بشير | [sources] | |||
| Last name | Mansour · Mansur · منصور | [sources] | |||
| Middle name | Ibrahim · ابراهيم | [sources] | |||
| Unique Entity ID | DB6DE73Q8C94 · HPKHHWBNR9X3 | [sources] | |||
| Address | BAABDA, LBN · Baabda · Baabda Lebanon · Borj El Brajneh · Borj El Brajneh Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BASHIR IBRAHIM MANSUR)
(also BASHIR IBRAHIM MANSOUR)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-d6d99826fb7abc1b33d11449323a3d808e7565e6 · usgsa-s4mrtxsfh · ofac-pr-d089bc29054bb8a5a26a76d57e2b7fa64861dd81 · usgsa-s4mrtqybg · ofac-48328 · tw-shtc-9ba97a2de01e05e1ea1d4e0ec0ddaf63524f95caFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Borj El Brajneh | Lebanon | |
| Baabda | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CTEX COMPANY FOR EXCHANGE S.A.L. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |