1 SapherCheck records found for Person Bashir ibrahim mansour
1. Bashir Ibrahim Mansur
Link Caption
| Alias |
BASHIR IBRAHIM MANSOUR
|
|---|---|
| Profile Type | PERSON |
| Name |
BASHIR IBRAHIM MANSUR
بشير ابراهيم منصور MANSUR, BASHIR IBRAHIM |
| First Name |
بشير
BASHIR |
| Middle Name |
IBRAHIM
ابراهيم |
| Last Name |
منصور
MANSOUR MANSUR |
| Country |
LEBANON
|
| Birth Date |
1980-02-09
|
| Birth-Place |
LEBANON
|
| First Seen | 2024-05-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
BORJ EL BRAJNEH
BAABDA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48328
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-05-02 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48328 Country: United States Entity: ofac-48328 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-05-02 |
| Link Last Change | 2024-05-02 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: ofac-48328 Object Object Caption: Ctex Exchange Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Ahmad Chawki Street, Beirut AHMAD CHAWKI STREET, BEIRUT, LBN Ahmad Chawki Street, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon لبنان Alias: CTEX Company for Exchange S.A.L. Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40543 https://permid.org/1-5083786927 |