OFAC UID 48328 · SDN · Individual
Bashir Ibrahim MANSUR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 2, 2024
Also known as
- Bashir Ibrahim MANSOUR · a.k.a.
Addresses
- Baabda Lebanon
- Borj El Brajneh Lebanon
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: CTEX EXCHANGE)