Statements: IBRAHIM SHIBLI SHIBLI

Canonical ID: NK-ZGVoULJiyz3SRmE5vVkt2N · 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:alias`	Ibrahim SHIBLI SHIBLI	eng	us_ofac_sdn	`ofac-13090`	2023-04-20
`Person:birthDate`	1965-10-10		us_ofac_sdn	`ofac-13090`	2023-04-20
`Person:birthPlace`	Sour, Lebanon	eng	us_ofac_sdn	`ofac-13090`	2023-04-20
`Person:createdAt`	2012-06-28		us_sam_exclusions	`usgsa-s4mr3rkcd`	2024-06-14
`Person:createdAt`	2012-06-29		us_sam_exclusions	`usgsa-s4mr3rknh`	2024-06-14
`Person:createdAt`	2012-06-28		us_sam_exclusions	`usgsa-s4mr3rkcc`	2024-06-14
`Person:createdAt`	2012-06-29		us_sam_exclusions	`usgsa-s4mr3rkng`	2024-06-14
`Person:firstName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rknh`	2024-06-14
`Person:firstName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rkcc`	2024-06-14
`Person:firstName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rkng`	2024-06-14
`Person:firstName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rkcd`	2024-06-14
`Person:firstName`	Ibrahim	eng	us_ofac_sdn	`ofac-13090`	2023-04-20
`Person:id`	7350bf6f94583f27529963e9b5b2fda2f7d6238c		us_sam_exclusions	`usgsa-s4mr3rknh`	2026-01-06
`Person:id`	11c5a5c25049c8e3071cf0ded46f5af119a4669f		us_ofac_sdn	`ofac-13090`	2026-01-26
`Person:id`	8a22ee7c2468b59dba27a4b13e455c0306e1fddd		us_sam_exclusions	`usgsa-s4mr3rkcc`	2026-01-06
`Person:id`	73cf524379b5dcb39d0e304ae35dc71f11afe329		us_trade_csl	`ofac-13090`	2026-01-06
`Person:id`	4004ea75211e05e6ba7a42a3d05460882b13a062		us_sam_exclusions	`usgsa-s4mr3rkcd`	2026-01-06
`Person:id`	105cf582caabe4b0c41f0bb371451107ffcceec6		us_sam_exclusions	`usgsa-s4mr3rkng`	2026-01-06
`Person:lastName`	SHIBLI SHIBLI	eng	us_ofac_sdn	`ofac-13090`	2023-04-20
`Person:lastName`	CHIBLI	eng	us_ofac_sdn	`ofac-13090`	2023-04-20
`Person:lastName`	CHIBLI	eng	us_sam_exclusions	`usgsa-s4mr3rkcc`	2024-06-14
`Person:lastName`	SHIBLI SHIBLI	eng	us_sam_exclusions	`usgsa-s4mr3rknh`	2024-06-14
`Person:lastName`	CHIBLI	eng	us_sam_exclusions	`usgsa-s4mr3rkng`	2024-06-14
`Person:lastName`	SHIBLI SHIBLI	eng	us_sam_exclusions	`usgsa-s4mr3rkcd`	2024-06-14
`Person:name`	IBRAHIM SHIBLI SHIBLI	eng	us_sam_exclusions	`usgsa-s4mr3rkcd`	2024-06-14
`Person:name`	Ibrahim CHIBLI	eng	us_ofac_sdn	`ofac-13090`	2023-04-20
`Person:name`	CHIBLI, Ibrahim		us_trade_csl	`ofac-13090`	2024-05-07
`Person:name`	IBRAHIM CHIBLI	eng	us_sam_exclusions	`usgsa-s4mr3rkcc`	2024-06-14
`Person:name`	IBRAHIM CHIBLI	eng	us_sam_exclusions	`usgsa-s4mr3rkng`	2024-06-14
`Person:name`	IBRAHIM SHIBLI SHIBLI	eng	us_sam_exclusions	`usgsa-s4mr3rknh`	2024-06-14
`Person:nationality`	lb		us_ofac_sdn	`ofac-13090`	2026-01-26
`Person:notes`	(also IBRAHIM CHIBLI)	eng	us_sam_exclusions	`usgsa-s4mr3rknh`	2025-07-23
`Person:notes`	(also IBRAHIM SHIBLI SHIBLI)	eng	us_sam_exclusions	`usgsa-s4mr3rkcc`	2025-07-23
`Person:notes`	(also IBRAHIM SHIBLI SHIBLI)	eng	us_sam_exclusions	`usgsa-s4mr3rkng`	2025-07-23
`Person:notes`	(also IBRAHIM CHIBLI)	eng	us_sam_exclusions	`usgsa-s4mr3rkcd`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13090`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13090		us_ofac_sdn	`ofac-13090`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13090`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rkng`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rkcc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rkcd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rknh`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-13090`	2023-04-20

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