OFAC UID 50481 · SDN · Individual
Boutros Georges OBEID
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 11, 2024
Also known as
- Botros Georges OBEID · a.k.a.
- Boutros George OBAID · a.k.a.
- Boutros OBEID · a.k.a.
- Boutros Georges ABIR · a.k.a.
- Pierre Boutros George OBEID · a.k.a.
Addresses
- Dekwaneh Lebanon
Identifiers
- Passport: LR0084771 (Lebanon)
- 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
- Gender: Male
Remarks
(Linked To: HIZBALLAH)