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