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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SAAB, Tony · TONY BOUTROS SA'B · TONY BUTRUS SA'B · Tony Saab | [sources] | |||
| Alias | SA'B, Tony Boutros · SA'B, Tony Butrus · Tony Boutros Sa'b · Tony Butrus Sa'b | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | TONY BOUTROS · TONY BUTRUS · Tony | [sources] | |||
| Last name | SA'B · Saab | [sources] | |||
| Middle name | Boutros · Butrus | [sources] | |||
| Unique Entity ID | G5QXBD9KB8F9 | [sources] | |||
| Address | BATROUN, LBN · Tannourine Tahta Batroun Lebanon · Tannourine Tahta, Batroun | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TONY BUTRUS SA'B, TONY BOUTROS SA'B)
(also TONY SAAB)
(also TONY SAAB)
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-db426457c9bb2c136d886af4cc32d175ebc45491 · usgsa-s4mrbcfxs · ofac-pr-b8c6bc9f5fec848784477800c320efa180579f02 · usgsa-s4mrbcf5f · ofac-28176 · usgsa-s4mrbcfxf · tw-shtc-9e18990624bfc74dd09e74675681bf4e857f405cFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tannourine Tahta, Batroun | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Saleh Assi Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |