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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBAS HASSAN GHARIB · Abbas Hassan Gharib · GHARIB, Abbas Hassan · عباس حسن غريب | [sources] | |||
| Weak alias | Abbass Gharib | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tayir Harfa, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | ABBAS HASSAN · Abbas · عباس | [sources] | |||
| Last name | GHARIB · Gharib · غريب | [sources] | |||
| Middle name | Hassan · حسن | [sources] | |||
| Address | TYRE, LBN · Tayir Harfa, Tyre | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tayir Harfa, Tyre | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QARD AL-HASSAN ASSOCIATION Sanctioned entity | Acting for or on behalf of | - | - | |