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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOTROS GEORGES OBEID · BOUTROS GEORGE OBAID · BOUTROS GEORGES ABIR · BOUTROS OBEID · Boutros Georges Obeid · | [sources] | |||
| Alias | 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 | Lebanon | [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 · Dekwaneh · Dekwaneh Lebanon | [sources] | |||
| Source link | home.treasury.gov · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxtjv · usgsa-s4mrtxtjx · ofac-pr-03bfa350fa58b6ea0db32eca60e30e0c620912a4 · ofac-50481 · tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64 · usgsa-s4mrtxtjw · usgsa-s4mrtxtkh · tw-shtc-6d74d7d43d9aba60f007c28f6ad2826710952a88 · usgsa-s4mrtxtjt · usgsa-s4mrtlnb7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gmGdMC9aMu6Zm3kEivMSDP?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dekwaneh | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| O.H.G. Holding SAL Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil and LPG Smuggling Network That Generates Millions in Revenue for Hizballah | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Heavy Oil Distribution Company HODICO SAL Offshore Export controlled · Sanctioned entity | - | - | - |