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Mansur Bashir Ibrahim
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Mansur Bashir Ibrahim
Source: US OFAC SDN
Program: SDGT
Designation Date: 02-May-2024
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Basic Information:
Designation Dates: 02-May-2024
Addresses: Baabda, Lebanon
Borj El Brajneh, Lebanon
Lebanon
Remarks: (Linked To: CTEX Exchange)
Profile Id: 48328
Date Of Birth: 09-Feb-1980
Countries: Lebanon
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male
Place of Birth: Lebanon
Nationality: Lebanon
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Location: Baabda, Lebanon
Location: Borj El Brajneh, Lebanon
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Mansour Bashir Ibrahim
Name
(strong) 		منصور بشير ابراهيم
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