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Bashir Ibrahim Mansur

Sanctioned entity

Bashir Ibrahim Mansur is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BASHIR IBRAHIM MANSUR · Bashir Ibrahim Mansur · MANSUR, Bashir Ibrahim · بشير ابراهيم منصور				[sources]
Other name	BASHIR IBRAHIM MANSOUR · Bashir Ibrahim Mansour				[sources]
Birth date	1980-02-09				[sources]
Place of birth	Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	BASHIR IBRAHIM · Bashir · بشير				[sources]
Last name	MANSUR · Mansour · Mansur · منصور				[sources]
Middle name	Ibrahim · ابراهيم				[sources]
Registration number	`HPKHHWBNR9X3`				[sources]
Address	BAABDA, LBN · Baabda · Borj El Brajneh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-05-02

Relationships

Address
Full address	Country
Baabda	Lebanon
Borj El Brajneh	Lebanon

Linked to
Object	Role	Start date	End date
Ctex Exchange	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-02	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-48328 · usgsa-s4mrtqybg

For experts: raw data explorer

Factsheet Data sources

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