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Abbas Hassan Gharib

Sanctioned entity

Abbas Hassan Gharib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBAS HASSAN GHARIB · Abbas Hassan Gharib · GHARIB, Abbas Hassan · عباس حسن غريب				[sources]
Weak alias	Abbass Gharib				[sources]
Birth date	1969-09-25				[sources]
Place of birth	Tayir Harfa, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	ABBAS HASSAN · Abbas · عباس				[sources]
Last name	GHARIB · Gharib · غريب				[sources]
Middle name	Hassan · حسن				[sources]
Address	TYRE, LBN · Tayir Harfa, Tyre				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Tayir Harfa, Tyre	Lebanon

Clients
Client	Role	Start date	End date
AL-QARD AL-HASSAN ASSOCIATION	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-05-11	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: usgsa-s4mrh22d0 · ofac-31756

For experts: raw data explorer

Factsheet Data sources

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