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Abbas Hassan Gharib

Export controlled · Sanctioned entity
TypePerson[sources]
NameAbbas Hassan Gharib · GHARIB, Abbas Hassan · عباس حسن غريب[sources]
AliasGHARIB, Abbass[sources]
Weak aliasAbbass Gharib[sources]
Birth date[sources]
Place of birthTayir Harfa, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameABBAS HASSAN · Abbas · عباس[sources]
Last nameGharib · غريب[sources]
Middle nameHassan · حسن[sources]
Unique Entity IDHMD1PL4A4X69[sources]
AddressTYRE, LBN · Tayir Harfa Tyre South Lebanon Lebanon · Tayir Harfa, Tyre[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

Taiwan Strategic High-Tech Commodities Entity List9,987

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

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: ofac-31756 · tw-shtc-e7b05feeb78c63609f641e49f975fbe2073e92e4 · usgsa-s4mrh22d0 · tw-shtc-b7c320d94d9b8ad8f34b0bfbac08a55cae90ab20

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FactsheetData sources
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