Statements: Boutros Georges Obeid

Canonical ID: NK-gmGdMC9aMu6Zm3kEivMSDP · 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`	DEKWANEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtkh`	2024-11-01
`Person:address`	DEKWANEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtjv`	2024-11-01
`Person:address`	Dekwaneh	eng	us_ofac_sdn	`ofac-50481`	2024-10-02
`LegalEntity:address`	Dekwaneh Lebanon		tw_shtc	`tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64`	2025-08-09
`Person:address`	DEKWANEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtjt`	2024-11-01
`Person:address`	DEKWANEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtjx`	2024-11-01
`Person:address`	DEKWANEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtjw`	2024-11-01
`Person:addressEntity`	`addr-f7c7fcb53f84b6d32554d01ea2b31fc5d30369fd`	eng	us_ofac_sdn	`ofac-50481`	2024-10-02
`Person:alias`	Boutros George Obaid	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`LegalEntity:alias`	ABIR, Boutros Georges		tw_shtc	`tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64`	2025-08-09
`LegalEntity:alias`	OBEID, Boutros		tw_shtc	`tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64`	2025-08-09
`Person:alias`	Boutros Obeid	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`LegalEntity:alias`	OBEID, Pierre Boutros George		tw_shtc	`tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64`	2025-08-09
`Person:alias`	Botros Georges Obeid	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`LegalEntity:alias`	OBEID, Botros Georges		tw_shtc	`tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64`	2025-08-09
`Person:alias`	Pierre Boutros George Obeid	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`Person:alias`	Boutros Georges Abir	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`LegalEntity:alias`	OBAID, Boutros George		tw_shtc	`tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64`	2025-08-09
`Person:birthDate`	1959-12-14	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`Person:birthPlace`	Cheyah, Lebanon	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxtkh`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtlnb7`	2024-09-21
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxtjt`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxtjx`	2024-11-01
`Person:country`	lb	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxtjw`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxtjv`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlnb7`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtjv`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtjt`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtjx`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtkh`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtjw`	2024-11-01
`Person:firstName`	PIERRE BOUTROS GEORGE	eng	us_sam_exclusions	`usgsa-s4mrtxtkh`	2024-11-01
`Person:firstName`	Pierre	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`Person:firstName`	Boutros	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`Person:firstName`	Botros	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`Person:firstName`	BOTROS GEORGES	eng	us_sam_exclusions	`usgsa-s4mrtxtjt`	2024-11-01
`Person:firstName`	BOUTROS	eng	us_sam_exclusions	`usgsa-s4mrtxtjw`	2024-11-01
`Person:firstName`	BOUTROS GEORGE	eng	us_sam_exclusions	`usgsa-s4mrtxtjv`	2024-11-01
`Person:firstName`	BOUTROS GEORGES	eng	us_sam_exclusions	`usgsa-s4mrtxtjx`	2024-11-01
`Person:firstName`	BOUTROS GEORGES	eng	us_sam_exclusions	`usgsa-s4mrtlnb7`	2024-09-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`Person:id`	77b74ae7ec3d644b18548d8d013d01fe343c05fb		ext_us_ofac_press_releases	`NK-gmGdMC9aMu6Zm3kEivMSDP`	2025-09-18
`LegalEntity:id`	6fdb91fdd12f061e2dc467f8408eb967e5392a96		tw_shtc	`tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64`	2025-08-09
`Person:id`	ce3d1055596d885b49b8641fa4adc806f067d564	eng	us_sam_exclusions	`usgsa-s4mrtlnb7`	2025-07-23
`Person:id`	2f0f198fe8256a8efefe04592b565d0bbcc45487	eng	us_ofac_sdn	`ofac-50481`	2025-06-02
`Person:id`	d465197944d12ad9ccc5a94ed388a9532154af79	eng	us_sam_exclusions	`usgsa-s4mrtxtkh`	2025-07-23
`Person:id`	b615ec47c1678f190b054bc779217292e3a39cfe		us_trade_csl	`ofac-50481`	2024-09-11
`Person:id`	77b74ae7ec3d644b18548d8d013d01fe343c05fb	eng	us_ofac_press_releases	`ofac-pr-03bfa350fa58b6ea0db32eca60e30e0c620912a4`	2025-09-05
`Person:id`	f93eb2f351166eb7cb35b3e5710766e96ec70dbd	eng	us_sam_exclusions	`usgsa-s4mrtxtjv`	2025-07-23
`Person:id`	79ffc9c216287eef6244aa956e53bd86118644eb	eng	us_sam_exclusions	`usgsa-s4mrtxtjt`	2025-07-23
`Person:id`	7760884422fadfb56863dedb13f278df3d7443dd	eng	us_sam_exclusions	`usgsa-s4mrtxtjw`	2025-07-23
`Person:id`	38f2bd99715e613c299c6a159b461517ee77b313	eng	us_sam_exclusions	`usgsa-s4mrtxtjx`	2025-07-23
`Person:lastName`	OBAID	eng	us_sam_exclusions	`usgsa-s4mrtxtjv`	2024-11-01
`Person:lastName`	ABIR	eng	us_sam_exclusions	`usgsa-s4mrtxtjx`	2024-11-01
`Person:lastName`	OBEID	eng	us_sam_exclusions	`usgsa-s4mrtxtjw`	2024-11-01
`Person:lastName`	OBEID	eng	us_sam_exclusions	`usgsa-s4mrtxtjt`	2024-11-01
`Person:lastName`	Abir	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`Person:lastName`	Obaid	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`Person:lastName`	OBEID	eng	us_sam_exclusions	`usgsa-s4mrtxtkh`	2024-11-01
`Person:lastName`	OBEID	eng	us_sam_exclusions	`usgsa-s4mrtlnb7`	2024-09-21
`Person:lastName`	Obeid	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`Person:middleName`	Georges	eng	us_ofac_sdn	`ofac-50481`	2024-10-11
`Person:middleName`	Boutros George	eng	us_ofac_sdn	`ofac-50481`	2024-10-11
`Person:middleName`	George	eng	us_ofac_sdn	`ofac-50481`	2024-10-11
`LegalEntity:name`	OBEID, Boutros Georges		tw_shtc	`tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64`	2025-08-09
`Person:name`	BOTROS GEORGES OBEID	eng	us_sam_exclusions	`usgsa-s4mrtxtjt`	2024-11-01
`Person:name`	BOUTROS OBEID	eng	us_sam_exclusions	`usgsa-s4mrtxtjw`	2024-11-01
`Person:name`	BOUTROS GEORGE OBAID	eng	us_sam_exclusions	`usgsa-s4mrtxtjv`	2024-11-01
`Person:name`	BOUTROS GEORGES ABIR	eng	us_sam_exclusions	`usgsa-s4mrtxtjx`	2024-11-01
`Person:name`	BOUTROS GEORGES OBEID	eng	us_sam_exclusions	`usgsa-s4mrtlnb7`	2024-09-21
`Person:name`	OBEID, Boutros Georges		us_trade_csl	`ofac-50481`	2024-09-11
`Person:name`	PIERRE BOUTROS GEORGE OBEID	eng	us_sam_exclusions	`usgsa-s4mrtxtkh`	2024-11-01
`Person:name`	Boutros Georges Obeid	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`Person:name`	Boutros Georges Obeid	eng	us_ofac_press_releases	`ofac-pr-03bfa350fa58b6ea0db32eca60e30e0c620912a4`	2025-09-05
`Person:nationality`	lb	eng	us_ofac_press_releases	`ofac-pr-03bfa350fa58b6ea0db32eca60e30e0c620912a4`	2025-09-05
`Person:notes`	(also BOUTROS GEORGES OBEID)	eng	us_sam_exclusions	`usgsa-s4mrtxtkh`	2025-07-23
`Person:notes`	(also BOUTROS GEORGES OBEID)	eng	us_sam_exclusions	`usgsa-s4mrtxtjt`	2025-07-23
`Person:notes`	(also BOUTROS GEORGES OBEID)	eng	us_sam_exclusions	`usgsa-s4mrtxtjw`	2025-07-23
`Person:notes`	(also BOUTROS GEORGES OBEID)	eng	us_sam_exclusions	`usgsa-s4mrtxtjx`	2025-07-23
`Person:notes`	(also BOTROS GEORGES OBEID, BOUTROS GEORGE OBAID, BOUTROS OBEID, BOUTROS GEORGES ABIR, PIERRE BOUTROS GEORGE OBEID)	eng	us_sam_exclusions	`usgsa-s4mrtlnb7`	2025-07-23
`Person:notes`	(also BOUTROS GEORGES OBEID)	eng	us_sam_exclusions	`usgsa-s4mrtxtjv`	2025-07-23
`Person:passportNumber`	LR0084771	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-50481`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2572	eng	us_ofac_press_releases	`ofac-pr-03bfa350fa58b6ea0db32eca60e30e0c620912a4`	2025-09-05
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50481	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50481`	2024-09-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtkh`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-50481`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlnb7`	2024-09-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtjx`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtjv`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtjw`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtjt`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64`	2025-08-09
`Person:uniqueEntityId`	FSWJE9RAFDT8	eng	us_sam_exclusions	`usgsa-s4mrtxtjv`	2024-12-03
`Person:uniqueEntityId`	Q94TQ93D9UN6	eng	us_sam_exclusions	`usgsa-s4mrtlnb7`	2024-12-03
`Person:uniqueEntityId`	FTSCMYEBEJM3	eng	us_sam_exclusions	`usgsa-s4mrtxtkh`	2024-12-03
`Person:uniqueEntityId`	FSXYRQRCVKR9	eng	us_sam_exclusions	`usgsa-s4mrtxtjw`	2024-12-03

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