Lists › OFAC SDN › ofac_sdn-31756
Abbas Hassan GHARIB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31756.
Programs
Names and aliases
| Abbas Hassan GHARIB | primary |
| GHARIB, Abbass | alias (weak) |
Details
| Countries |  Lebanon |
| Birth dates | 1969-09-25 |
| Birth places | Tayir Harfa, Lebanon |
| Addresses | Tayir Harfa Tyre South Lebanon Lebanon |
Remarks (as published)
(Linked To: AL-QARD AL-HASSAN ASSOCIATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.