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IBRAHIM SHIBLI SHIBLI

Debarred entity · Sanctioned entity
TypePerson[sources]
NameCHIBLI, Ibrahim · IBRAHIM SHIBLI SHIBLI · Ibrahim CHIBLI[sources]
AliasIbrahim SHIBLI SHIBLI[sources]
Birth date[sources]
Place of birthSour, Lebanon[sources]
NationalityLebanon[sources]
First nameIbrahim[sources]
Last nameCHIBLI · SHIBLI SHIBLI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IBRAHIM SHIBLI SHIBLI)

— US SAM Procurement Exclusions,

(also IBRAHIM SHIBLI SHIBLI)

— US SAM Procurement Exclusions,

(also IBRAHIM CHIBLI)

— US SAM Procurement Exclusions,

(also IBRAHIM CHIBLI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,563

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 OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,536

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

United States · GSA

Source data IDs: usgsa-s4mr3rkng · usgsa-s4mr3rkcc · usgsa-s4mr3rkcd · ofac-13090 · usgsa-s4mr3rknh

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting