OBEID, Boutros Georges

Individual · Lebanon · 3 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Dekwaneh, LB
Dekwaneh, LB

Also known as

OBEID, Botros Georges; OBAID, Boutros George; OBEID, Boutros; ABIR, Boutros Georges; OBEID, Pierre Boutros George

Born

1959-12-14

Nationality

LB

Identifiers

Passport, LR0084771, LB, 15 Sep 2016, 15 Sep 2021; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male

Remarks

(Linked To: HIZBALLAH)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HIZBALLAH Entity, Lebanon
• HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE Entity, Beirut
• O.H.G. HOLDING SAL Entity, Beirut