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SAAB, Tony

Sanctioned entity

SAAB, Tony is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAAB, Tony · Tony Saab				[sources]
Other name	Tony Boutros Sa'b · Tony Butrus Sa'b				[sources]
Birth date	1977-05-20				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Tony				[sources]
Last name	Sa'b · Saab				[sources]
Address	Tannourine Tahta, Batroun				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Tannourine Tahta, Batroun	Lebanon

Linked to
Object	Role	Start date	End date
ASSI, Saleh	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-28176

For experts: raw data explorer

Factsheet Data sources

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