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1 SapherCheck records found for Person Gebran

Alias	GIBRAN BASSIL 纪伯伦·巴西勒 ‫جبران جرجي‬ باسیل GEBRAN GERGE BASSIL JIBRAN BASSIL GEBRAN BASSIL 紀伯倫·巴西勒 GEBRAN JERJI BASSIL Басиль, Джебран 格布兰·巴西勒 GEBRAN GERGE BASSIL GEBRAN GERJI BASSIL
Profile Type	PERSON
Name	GIBRAN BASSIL جبران باسيل Джебран Басиль DżUBRAN BASSIL GEBRAN BASSIL 제브란 바실 CEBRAN BASIL BASSIL, GIBRAN 吉卜蘭·巴希爾 ג'בראן באסיל ジブラーン・バシール GIBRAN BASSIL جبران باسیل
First Name	‫جبران جرجي‬ JIBRAN GEBRAN JERJI GIBRAN GIBRAN GEBRAN GERJI GEBRAN
Last Name	BASSIL BASSIL باسیل
Country	LEBANON
Nationality	LEBANON
Birth Date	1970-06-21
Birth-Place	BATROUN, NORTHERN GOVERNORATE, LEBANON BATROUN
Position	MINISTER OF FOREIGN AFFAIRS OF LEBANON (2014-2020) MINISTER OF TELECOMMUNICATIONS OF LEBANON (2008-2009) MEMBER OF THE PARLIAMENT OF LEBANON (2018-) MINISTER OF ENERGY AND WATER OF LEBANON (2009-2014)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-11-25
Modified At	2024-06-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MAR MIKHAEL STREET, BEIRUT BANK STREET, BEIRUT EMBASSIES STREET, BAABDA BAABDA, LBN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	LEBANESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30243

3 Sanctions

1. Sanction Caption: SDN List

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: 30243 Country: United States Entity: Q2737847 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q2737847 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(B) Public Designation.* Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Sanction Caption: Reciprocal

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: S4MRFB77G Start Date: 2020-11-06 Listing Date: 2020-11-25 Country: United States Entity: Q2737847 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