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Tony Saab

Sanctioned entity

Tony Saab is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAAB, Tony · TONY SAAB · Tony Saab				[sources]
Other name	TONY BOUTROS SA'B · TONY BUTRUS SA'B · Tony Boutros Sa'b · Tony Butrus Sa'b				[sources]
Birth date	1977-05-20				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	TONY · Tony				[sources]
Last name	SAAB · Sa'b · Saab				[sources]
Middle name	Boutros · Butrus				[sources]
Address	BATROUN, LBN · Tannourine Tahta, Batroun				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Address
Full address	Country
Tannourine Tahta, Batroun	Lebanon

Linked to
Object	Role	Start date	End date
Saleh Assi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: usgsa-s4mrbcf5f · ofac-28176

For experts: raw data explorer

Factsheet Data sources

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