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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOTROS GEORGES OBEID · BOUTROS GEORGE OBAID · BOUTROS GEORGES ABIR · BOUTROS GEORGES OBEID · BOUTROS OBEID · | [sources] | |||
| Other name | BOTROS GEORGES OBEID · BOUTROS GEORGE OBAID · BOUTROS GEORGES ABIR · BOUTROS GEORGES OBEID · BOUTROS OBEID · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cheyah, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | BOTROS GEORGES · BOUTROS · BOUTROS GEORGE · BOUTROS GEORGES · Botros · | [sources] | |||
| Last name | ABIR · Abir · OBAID · OBEID · Obaid · | [sources] | |||
| Middle name | Boutros George · George · Georges | [sources] | |||
| Passport number | LR0084771 | [sources] | |||
| Unique Entity ID | FSTHDLTEMLG5 · FSWJE9RAFDT8 · FSXYRQRCVKR9 · FSZ4BLWCA136 · FTSCMYEBEJM3 · | [sources] | |||
| Address | DEKWANEH, LBN · Dekwaneh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
NK-aYMiWxBS7Pc42QeTRr45vj · NK-QnW6SgDdSR3kPuss99ncUf · ofac-50481 · usgsa-s4mrtxtjw · usgsa-s4mrtxtkh · usgsa-s4mrtlnb7 · usgsa-s4mrtxtjx · usgsa-s4mrtxtjt · usgsa-s4mrtxtjvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |