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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 · OBEID, Boutros Georges				[sources]
Other name	Botros Georges Obeid · Boutros George Obaid · Boutros Georges Abir · Boutros Obeid · Pierre Boutros George Obeid				[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	Botros · Boutros · Pierre				[sources]
Last name	Abir · Obaid · Obeid				[sources]
Passport number	`LR0084771`				[sources]
Address	Mar Roukoz, Dekwaneh, 00961				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-09-11	First seen	2024-09-11

Relationships

Address
Full address	Country
Mar Roukoz, Dekwaneh, 00961	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
O.H.G. Holding SAL	-	-	-
Heavy Oil Distribution Company HODICO SAL Offshore	-	-	-

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	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

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Factsheet Data sources

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Address
Full address	Country
Mar Roukoz, Dekwaneh, 00961	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
O.H.G. Holding SAL	-	-	-
Heavy Oil Distribution Company HODICO SAL Offshore	-	-	-

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	Providing support to	-	-

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