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Abbas Hassan Gharib

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]
Weak alias	Abbass Gharib				[sources]
Birth date	1969-09-25				[sources]
Place of birth	Tayir Harfa, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Abbas · عباس				[sources]
Last name	Gharib · غريب				[sources]
Address	Tayir Harfa, Tyre				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Tayir Harfa, Tyre	Lebanon

Clients
Client	Role	Start date	End date
AL-QARD AL-HASSAN ASSOCIATION	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-31756

For experts: raw data explorer

Factsheet Data sources

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