Statements: Boutros Georges Obeid

Canonical ID: NK-gmGdMC9aMu6Zm3kEivMSDP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDEKWANEH, LBNengus_sam_exclusionsusgsa-s4mrtxtjv
Person:addressDekwanehengus_ofac_sdnofac-50481
Person:addressDEKWANEH, LBNengus_sam_exclusionsusgsa-s4mrtxtjx
Person:addressDEKWANEH, LBNengus_sam_exclusionsusgsa-s4mrtxtjw
Person:addressDEKWANEH, LBNengus_sam_exclusionsusgsa-s4mrtxtjt
Person:addressDEKWANEH, LBNengus_sam_exclusionsusgsa-s4mrtxtkh
Person:addressEntityaddr-f7c7fcb53f84b6d32554d01ea2b31fc5d30369fdengus_ofac_sdnofac-50481
Person:aliasBOUTROS GEORGES OBEIDengus_sam_exclusionsusgsa-s4mrtxtjv
Person:aliasBOUTROS GEORGES OBEIDengus_sam_exclusionsusgsa-s4mrtxtkh
Person:aliasBoutros George Obaidengus_ofac_sdnofac-50481
Person:aliasPierre Boutros George Obeidengus_ofac_sdnofac-50481
Person:aliasBoutros Obeidengus_ofac_sdnofac-50481
Person:aliasBotros Georges Obeidengus_ofac_sdnofac-50481
Person:aliasBoutros Georges Abirengus_ofac_sdnofac-50481
Person:aliasBOUTROS GEORGE OBAIDengus_sam_exclusionsusgsa-s4mrtlnb7
Person:aliasPIERRE BOUTROS GEORGE OBEIDengus_sam_exclusionsusgsa-s4mrtlnb7
Person:aliasBOUTROS GEORGES ABIRengus_sam_exclusionsusgsa-s4mrtlnb7
Person:aliasBOUTROS GEORGES OBEIDengus_sam_exclusionsusgsa-s4mrtxtjt
Person:aliasBOTROS GEORGES OBEIDengus_sam_exclusionsusgsa-s4mrtlnb7
Person:aliasBOUTROS OBEIDengus_sam_exclusionsusgsa-s4mrtlnb7
Person:aliasBOUTROS GEORGES OBEIDengus_sam_exclusionsusgsa-s4mrtxtjw
Person:aliasBOUTROS GEORGES OBEIDengus_sam_exclusionsusgsa-s4mrtxtjx
Person:birthDate1959-12-14engus_ofac_sdnofac-50481
Person:birthPlaceCheyah, Lebanonengus_ofac_sdnofac-50481
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxtjt
Person:countrylbengus_sam_exclusionsusgsa-s4mrtlnb7
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxtkh
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxtjv
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxtjw
Person:countrylbengus_ofac_sdnofac-50481
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxtjx
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtkh
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtjt
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtjx
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnb7
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtjw
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtjv
Person:firstNameBotrosengus_ofac_sdnofac-50481
Person:firstNamePierreengus_ofac_sdnofac-50481
Person:firstNamePIERRE BOUTROS GEORGEengus_sam_exclusionsusgsa-s4mrtxtkh
Person:firstNameBOUTROS GEORGEengus_sam_exclusionsusgsa-s4mrtxtjv
Person:firstNameBOTROS GEORGESengus_sam_exclusionsusgsa-s4mrtxtjt
Person:firstNameBOUTROSengus_sam_exclusionsusgsa-s4mrtxtjw
Person:firstNameBOUTROS GEORGESengus_sam_exclusionsusgsa-s4mrtxtjx
Person:firstNameBoutrosengus_ofac_sdnofac-50481
Person:firstNameBOUTROS GEORGESengus_sam_exclusionsusgsa-s4mrtlnb7
Person:gendermaleengus_ofac_sdnofac-50481
Person:idb615ec47c1678f190b054bc779217292e3a39cfeus_trade_cslofac-50481
Person:idb7980965765a999dee0dca7f3d28980bb12c8fb0engus_ofac_sdnofac-50481
Person:id2dead1ac93a5d4a0928d593a2145b4e78956951dengus_sam_exclusionsusgsa-s4mrtxtjt
Person:id203c0978825ceebf6d118118b14e87056ca00d60engus_sam_exclusionsusgsa-s4mrtxtjw
Person:idf88e4848d95653e990557a9203ba269c33d52b55engus_sam_exclusionsusgsa-s4mrtxtjv
Person:id8d7753843e82a01cdbf1ffda1d401b2e3cd00c7aengus_sam_exclusionsusgsa-s4mrtxtjx
Person:id6dc9adff2fd0c2eee9e63c43dced3f1ebf39d9a0engus_sam_exclusionsusgsa-s4mrtlnb7
Person:idfe32ab495d99cea4751f6fa2392709098ebba3b1engus_sam_exclusionsusgsa-s4mrtxtkh
Person:lastNameOBEIDengus_sam_exclusionsusgsa-s4mrtxtjt
Person:lastNameOBEIDengus_sam_exclusionsusgsa-s4mrtxtjw
Person:lastNameABIRengus_sam_exclusionsusgsa-s4mrtxtjx
Person:lastNameOBEIDengus_sam_exclusionsusgsa-s4mrtxtkh
Person:lastNameObeidengus_ofac_sdnofac-50481
Person:lastNameObaidengus_ofac_sdnofac-50481
Person:lastNameAbirengus_ofac_sdnofac-50481
Person:lastNameOBAIDengus_sam_exclusionsusgsa-s4mrtxtjv
Person:lastNameOBEIDengus_sam_exclusionsusgsa-s4mrtlnb7
Person:middleNameGeorgeengus_ofac_sdnofac-50481
Person:middleNameBoutros Georgeengus_ofac_sdnofac-50481
Person:middleNameGeorgesengus_ofac_sdnofac-50481
Person:nameBOUTROS GEORGES OBEIDengus_sam_exclusionsusgsa-s4mrtlnb7
Person:nameBOUTROS OBEIDengus_sam_exclusionsusgsa-s4mrtxtjw
Person:nameBOUTROS GEORGE OBAIDengus_sam_exclusionsusgsa-s4mrtxtjv
Person:nameBOUTROS GEORGES ABIRengus_sam_exclusionsusgsa-s4mrtxtjx
Person:namePIERRE BOUTROS GEORGE OBEIDengus_sam_exclusionsusgsa-s4mrtxtkh
Person:nameBOTROS GEORGES OBEIDengus_sam_exclusionsusgsa-s4mrtxtjt
Person:nameOBEID, Boutros Georgesus_trade_cslofac-50481
Person:nameBoutros Georges Obeidengus_ofac_sdnofac-50481
Person:passportNumberLR0084771engus_ofac_sdnofac-50481
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50481engus_ofac_sdnofac-50481
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtjv
Person:topicssanctionengus_ofac_sdnofac-50481
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtkh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtjt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnb7
Person:topicssanctionus_trade_cslofac-50481
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtjw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtjx
Person:uniqueEntityIdFSWJE9RAFDT8engus_sam_exclusionsusgsa-s4mrtxtjv
Person:uniqueEntityIdFSXYRQRCVKR9engus_sam_exclusionsusgsa-s4mrtxtjw
Person:uniqueEntityIdFTSCMYEBEJM3engus_sam_exclusionsusgsa-s4mrtxtkh
Person:uniqueEntityIdFSTHDLTEMLG5engus_sam_exclusionsusgsa-s4mrtxtjt
Person:uniqueEntityIdFSZ4BLWCA136engus_sam_exclusionsusgsa-s4mrtxtjx
Person:uniqueEntityIdQ94TQ93D9UN6engus_sam_exclusionsusgsa-s4mrtlnb7
  • 1 - 91 of 91
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting