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`	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
`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
`Person:birthDate`	1977-05-20	eng	us_ofac_sdn	`ofac-28176`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-28176`	2023-04-20
`Person:firstName`	Tony	eng	us_ofac_sdn	`ofac-28176`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28176`	2023-04-20
`Person:id`	5950d679efb445c871ed06971391cd17ee245ec3	eng	us_ofac_sdn	`ofac-28176`	2025-06-02
`Person:lastName`	Sa'b	eng	us_ofac_sdn	`ofac-28176`	2023-04-20
`Person:lastName`	Saab	eng	us_ofac_sdn	`ofac-28176`	2023-04-20
`Person:middleName`	Butrus	eng	us_ofac_sdn	`ofac-28176`	2024-10-11
`Person:middleName`	Boutros	eng	us_ofac_sdn	`ofac-28176`	2024-10-11
`Person:name`	Tony Saab	eng	us_ofac_sdn	`ofac-28176`	2023-04-20
`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