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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABIR, Boutros Georges · BOTROS GEORGES OBEID · BOUTROS GEORGE OBAID · BOUTROS GEORGES ABIR · 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 · BOUTROS GEORGE · BOUTROS GEORGES · Botros · | [sources] | |||
| Last name | ABIR · Abir · OBAID · OBEID · Obaid · | [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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
usgsa-s4mrtxtjt · usgsa-s4mrtlnb7 · usgsa-s4mrtxtkh · tw-shtc-6d74d7d43d9aba60f007c28f6ad2826710952a88 · usgsa-s4mrtxtjw · ofac-50481 · NK-aYMiWxBS7Pc42QeTRr45vj · NK-QnW6SgDdSR3kPuss99ncUf · usgsa-s4mrtxtjx · usgsa-s4mrtxtjvFor 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Heavy Oil Distribution Company HODICO SAL Offshore Export controlled · Sanctioned entity | - | - | - | |
| OHG HOLDING SAL Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |