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Abbas Hassan Gharib

Debarred entity · Export controlled · Sanctioned entity

Abbas Hassan Gharib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abbas Hassan Gharib · GHARIB, Abbas Hassan · عباس حسن غريب				[sources]
Alias	GHARIB, Abbass				[sources]
Weak alias	Abbass Gharib				[sources]
Birth date	1969-09-25				[sources]
Place of birth	Tayir Harfa, Lebanon				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	ABBAS HASSAN · Abbas · عباس				[sources]
Last name	Gharib · غريب				[sources]
Middle name	Hassan · حسن				[sources]
Unique Entity ID	`HMD1PL4A4X69`				[sources]
Address	TYRE, SOUTH LEBANON · Tayir Harfa Tyre South Lebanon Lebanon · Tayir Harfa, Tyre, South Lebanon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tayir Harfa, Tyre, South Lebanon	Lebanon

Clients
Client	Role	Start date	End date
AL-QARD AL-HASSAN ASSOCIATION Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

US SAM Procurement Exclusions105,359

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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

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

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Using the API

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Factsheet Relationships Data sources

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