Statements: Abbas Hassan Gharib

Canonical ID: NK-YrYZMZC4pUtz7sJvG57Tia · 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`	TYRE, SOUTH LEBANON	eng	us_sam_exclusions	`usgsa-s4mrh22d0`	2025-12-29
`Person:address`	Tayir Harfa, Tyre, South Lebanon	eng	us_ofac_sdn	`ofac-31756`	2026-01-26
`LegalEntity:address`	Tayir Harfa Tyre South Lebanon Lebanon		tw_shtc	`tw-shtc-e7b05feeb78c63609f641e49f975fbe2073e92e4`	2025-08-09
`Person:addressEntity`	`addr-92ba636c18198be1b02d2845d461ae1000e01299`		us_ofac_sdn	`ofac-31756`	2026-01-26
`LegalEntity:alias`	GHARIB, Abbass		tw_shtc	`tw-shtc-e7b05feeb78c63609f641e49f975fbe2073e92e4`	2025-08-09
`Person:birthDate`	1969-09-25		us_ofac_sdn	`ofac-31756`	2023-04-20
`Person:birthPlace`	Tayir Harfa, Lebanon	eng	us_ofac_sdn	`ofac-31756`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-e7b05feeb78c63609f641e49f975fbe2073e92e4`	2025-08-09
`Person:country`	lb		us_ofac_sdn	`ofac-31756`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrh22d0`	2024-06-14
`Person:createdAt`	2021-05-19		us_sam_exclusions	`usgsa-s4mrh22d0`	2024-06-14
`Person:firstName`	Abbas	eng	us_ofac_sdn	`ofac-31756`	2023-04-20
`Person:firstName`	ABBAS HASSAN	eng	us_sam_exclusions	`usgsa-s4mrh22d0`	2024-06-14
`Person:firstName`	عباس	ara	us_ofac_sdn	`ofac-31756`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-31756`	2023-04-20
`Person:id`	e4150b5699b9bade76b14e9decf9574d6a726b77		us_trade_csl	`ofac-31756`	2026-01-06
`Person:id`	7723a80285e8b3aa31c215e1f6366a96b96c40d5		us_sam_exclusions	`usgsa-s4mrh22d0`	2026-01-06
`Person:id`	efd02a8a19766c900e37d78ddc09ad24de06fc05		us_ofac_sdn	`ofac-31756`	2026-01-26
`LegalEntity:id`	159d57b861a946893a7f9bf7a60c3d2557772484		tw_shtc	`tw-shtc-e7b05feeb78c63609f641e49f975fbe2073e92e4`	2025-08-09
`Person:lastName`	GHARIB	eng	us_sam_exclusions	`usgsa-s4mrh22d0`	2024-06-14
`Person:lastName`	Gharib	eng	us_ofac_sdn	`ofac-31756`	2023-04-20
`Person:lastName`	غريب	ara	us_ofac_sdn	`ofac-31756`	2023-04-20
`Person:middleName`	حسن	ara	us_ofac_sdn	`ofac-31756`	2024-10-11
`Person:middleName`	Hassan	eng	us_ofac_sdn	`ofac-31756`	2024-10-11
`Person:name`	عباس حسن غريب	ara	us_ofac_sdn	`ofac-31756`	2023-04-20
`Person:name`	GHARIB, Abbas Hassan		us_trade_csl	`ofac-31756`	2024-05-07
`Person:name`	ABBAS HASSAN GHARIB	eng	us_sam_exclusions	`usgsa-s4mrh22d0`	2024-06-14
`Person:name`	Abbas Hassan Gharib	eng	us_ofac_sdn	`ofac-31756`	2023-04-20
`LegalEntity:name`	GHARIB, Abbas Hassan		tw_shtc	`tw-shtc-e7b05feeb78c63609f641e49f975fbe2073e92e4`	2025-08-09
`Person:nationality`	lb		us_ofac_sdn	`ofac-31756`	2026-01-26
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-31756`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31756		us_ofac_sdn	`ofac-31756`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh22d0`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-31756`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e7b05feeb78c63609f641e49f975fbe2073e92e4`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-31756`	2023-04-20
`Person:uniqueEntityId`	HMD1PL4A4X69	eng	us_sam_exclusions	`usgsa-s4mrh22d0`	2025-04-02
`Person:weakAlias`	Abbass Gharib	eng	us_ofac_sdn	`ofac-31756`	2023-04-20

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