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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOTROS GEORGES OBEID · BOUTROS GEORGE OBAID · BOUTROS GEORGES ABIR · BOUTROS OBEID · Boutros Georges Obeid · | [sources] | |||
| Other name | ABIR, Boutros Georges · Botros Georges Obeid · Boutros George Obaid · Boutros Georges Abir · Boutros Obeid · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cheyah, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | BOTROS GEORGES · BOUTROS GEORGE · BOUTROS GEORGES · Botros · Boutros · | [sources] | |||
| Last name | Abir · Obaid · Obeid | [sources] | |||
| Middle name | Boutros George · George · Georges | [sources] | |||
| Passport number | LR0084771 | [sources] | |||
| Unique Entity ID | FSTHDLTEMLG5 · FSWJE9RAFDT8 · FSXYRQRCVKR9 · FSZ4BLWCA136 · FTSCMYEBEJM3 · | [sources] | |||
| Address | DEKWANEH, LBN · Dekwaneh · Dekwaneh Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BOUTROS GEORGES OBEID)
(also BOUTROS GEORGES OBEID)
(also BOUTROS GEORGES OBEID)
(also BOUTROS GEORGES OBEID)
(also BOTROS GEORGES OBEID, BOUTROS GEORGE OBAID, BOUTROS OBEID, BOUTROS GEORGES ABIR, PIERRE BOUTROS GEORGE OBEID)
(also BOUTROS GEORGES OBEID)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mrtxtkh · usgsa-s4mrtxtjv · NK-QnW6SgDdSR3kPuss99ncUf · NK-aYMiWxBS7Pc42QeTRr45vj · usgsa-s4mrtxtjw · usgsa-s4mrtxtjt · tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64 · ofac-pr-03bfa350fa58b6ea0db32eca60e30e0c620912a4 · usgsa-s4mrtxtjx · tw-shtc-6d74d7d43d9aba60f007c28f6ad2826710952a88 · ofac-50481 · usgsa-s4mrtlnb7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dekwaneh | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OHG HOLDING SAL Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Heavy Oil Distribution Company HODICO SAL Offshore Export controlled · Sanctioned entity | - | - | - |