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Weak Alias	ABBASS GHARIB
Profile Type	PERSON
Name	ABBAS HASSAN GHARIB GHARIB, ABBAS HASSAN ABBAS HASSAN GHARIB عباس حسن غريب
First Name	عباس ABBAS HASSAN ABBAS
Middle Name	حسن HASSAN
Last Name	GHARIB GHARIB غريب
Country	LEBANON
Birth Date	1969-09-25
Birth-Place	TAYIR HARFA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TAYIR HARFA, TYRE TYRE, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31756

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31756 Country: United States Entity: NK-YrYZMZC4pUtz7sJvG57Tia 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

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH22D0 Start Date: 2021-05-11 Listing Date: 2021-05-19 Country: United States Entity: NK-YrYZMZC4pUtz7sJvG57Tia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view