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Boutros Georges Obeid

Sanctioned entity

Boutros Georges Obeid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BOUTROS GEORGES OBEID · Boutros Georges Obeid · OBEID, Boutros Georges				[sources]
Other name	BOTROS GEORGES OBEID · BOUTROS GEORGE OBAID · BOUTROS GEORGES ABIR · BOUTROS OBEID · Botros Georges Obeid · 5 more...				[sources]
Birth date	1959-12-14				[sources]
Place of birth	Cheyah, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	BOUTROS GEORGES · Botros · Boutros · Pierre				[sources]
Last name	Abir · OBEID · Obaid · Obeid				[sources]
Middle name	Boutros George · George · Georges				[sources]
Passport number	`LR0084771`				[sources]
Registration number	`Q94TQ93D9UN6`				[sources]
Unique Entity ID	`Q94TQ93D9UN6`				[sources]
Address	Dekwaneh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-09-11

Relationships

Address
Full address	Country
Dekwaneh	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
O.H.G. HOLDING SAL Sanctioned entity	-	-	-
HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`LR0084771`	Lebanon	Passport	2016-09-15	2021-09-15

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-11	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-50481 · usgsa-s4mrtlnb7

For experts: raw data explorer

Factsheet Data sources

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