Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BASHIR IBRAHIM MANSOUR · BASHIR IBRAHIM MANSUR · Bashir Ibrahim Mansur · MANSUR, Bashir Ibrahim · بشير ابراهيم منصور | [sources] | |||
Other name | BASHIR IBRAHIM MANSOUR · BASHIR IBRAHIM MANSUR · Bashir Ibrahim Mansour | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | BASHIR IBRAHIM · Bashir · بشير | [sources] | |||
Last name | MANSOUR · MANSUR · Mansour · Mansur · منصور | [sources] | |||
Middle name | Ibrahim · ابراهيم | [sources] | |||
Registration number | DB6DE73Q8C94 · HPKHHWBNR9X3 | [sources] | |||
Unique Entity ID | DB6DE73Q8C94 · HPKHHWBNR9X3 | [sources] | |||
Address | BAABDA, LBN · Baabda · Borj El Brajneh | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Borj El Brajneh | Lebanon | |
Baabda | Lebanon |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ctex Exchange Sanctioned entity | Providing support to | - | - |