Statements: Tony Saab

Canonical ID: NK-X3ArGrqxZkfrWUkRPWviT8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BATROUN, LBN	eng	us_sam_exclusions	`usgsa-s4mrbcf5f`	2024-06-14
`LegalEntity:address`	Tannourine Tahta Batroun Lebanon		tw_shtc	`tw-shtc-db426457c9bb2c136d886af4cc32d175ebc45491`	2025-08-09
`Person:address`	Tannourine Tahta, Batroun	eng	us_ofac_sdn	`ofac-28176`	2023-11-17
`Person:addressEntity`	`addr-21fea6dc3130b706e82d024abb1d1ec616a7eac0`	eng	us_ofac_sdn	`ofac-28176`	2023-11-02
`LegalEntity:alias`	SA'B, Tony Boutros		tw_shtc	`tw-shtc-db426457c9bb2c136d886af4cc32d175ebc45491`	2025-08-09
`Person:alias`	Tony Butrus Sa'b	eng	us_ofac_sdn	`ofac-28176`	2023-04-20
`Person:alias`	Tony Boutros Sa'b	eng	us_ofac_sdn	`ofac-28176`	2023-04-20
`LegalEntity:alias`	SA'B, Tony Butrus		tw_shtc	`tw-shtc-db426457c9bb2c136d886af4cc32d175ebc45491`	2025-08-09
`Person:birthDate`	1977-05-20	eng	us_ofac_sdn	`ofac-28176`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-db426457c9bb2c136d886af4cc32d175ebc45491`	2025-08-09
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrbcf5f`	2024-06-14
`Person:country`	lb	eng	us_ofac_sdn	`ofac-28176`	2023-04-20
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf5f`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfxf`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfxs`	2024-06-14
`Person:firstName`	TONY BUTRUS	eng	us_sam_exclusions	`usgsa-s4mrbcfxf`	2024-06-14
`Person:firstName`	Tony	eng	us_ofac_sdn	`ofac-28176`	2023-04-20
`Person:firstName`	TONY BOUTROS	eng	us_sam_exclusions	`usgsa-s4mrbcfxs`	2024-06-14
`Person:firstName`	TONY	eng	us_sam_exclusions	`usgsa-s4mrbcf5f`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28176`	2023-04-20
`Person:id`	81edbd5dfd36e5d20b6addbc41ff3c015e8af3b5	eng	us_sam_exclusions	`usgsa-s4mrbcfxf`	2025-07-23
`Person:id`	5950d679efb445c871ed06971391cd17ee245ec3	eng	us_ofac_sdn	`ofac-28176`	2025-06-02
`LegalEntity:id`	2d58b8e8e9d635f550d739a83d08da5a237bd17b		tw_shtc	`tw-shtc-db426457c9bb2c136d886af4cc32d175ebc45491`	2025-08-09
`Person:id`	69ccf979ac9baf56aca257927d39cb058422da56		us_trade_csl	`ofac-28176`	2024-05-07
`Person:id`	15a82207e714a53268ab67149798aad1257262b1	eng	us_sam_exclusions	`usgsa-s4mrbcf5f`	2025-07-23
`Person:id`	145677a0cd74dc77e794538dd276e02e18a8438c	eng	us_sam_exclusions	`usgsa-s4mrbcfxs`	2025-07-23
`Person:lastName`	Sa'b	eng	us_ofac_sdn	`ofac-28176`	2023-04-20
`Person:lastName`	SA'B	eng	us_sam_exclusions	`usgsa-s4mrbcfxs`	2024-06-14
`Person:lastName`	SAAB	eng	us_sam_exclusions	`usgsa-s4mrbcf5f`	2024-06-14
`Person:lastName`	SA'B	eng	us_sam_exclusions	`usgsa-s4mrbcfxf`	2024-06-14
`Person:lastName`	Saab	eng	us_ofac_sdn	`ofac-28176`	2023-04-20
`Person:middleName`	Boutros	eng	us_ofac_sdn	`ofac-28176`	2024-10-11
`Person:middleName`	Butrus	eng	us_ofac_sdn	`ofac-28176`	2024-10-11
`Person:name`	SAAB, Tony		us_trade_csl	`ofac-28176`	2024-05-07
`LegalEntity:name`	SAAB, Tony		tw_shtc	`tw-shtc-db426457c9bb2c136d886af4cc32d175ebc45491`	2025-08-09
`Person:name`	TONY SAAB	eng	us_sam_exclusions	`usgsa-s4mrbcf5f`	2024-06-14
`Person:name`	TONY BUTRUS SA'B	eng	us_sam_exclusions	`usgsa-s4mrbcfxf`	2024-06-14
`Person:name`	Tony Saab	eng	us_ofac_sdn	`ofac-28176`	2023-04-20
`Person:name`	TONY BOUTROS SA'B	eng	us_sam_exclusions	`usgsa-s4mrbcfxs`	2024-06-14
`Person:notes`	(also TONY SAAB)	eng	us_sam_exclusions	`usgsa-s4mrbcfxf`	2025-07-23
`Person:notes`	(also TONY BUTRUS SA'B, TONY BOUTROS SA'B)	eng	us_sam_exclusions	`usgsa-s4mrbcf5f`	2025-07-23
`Person:notes`	(also TONY SAAB)	eng	us_sam_exclusions	`usgsa-s4mrbcfxs`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28176`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28176	eng	us_ofac_sdn	`ofac-28176`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28176`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfxs`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28176`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf5f`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfxf`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-db426457c9bb2c136d886af4cc32d175ebc45491`	2025-08-09
`Person:uniqueEntityId`	G5QXBD9KB8F9	eng	us_sam_exclusions	`usgsa-s4mrbcf5f`	2025-04-02

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