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Listed on sanctions / export-control lists
BASSIL, Gibran
US OFAC
Individual · 1 listing(s)
BASSIL, Gibran appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-11-06 | US OFAC · listed · Programs: GLOMAG · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2020-11-06 |
| Date of birth | 21 Jun 1970 |
| Place of birth | Batroun, Northern Governorate, Lebanon |
| Nationality | Lebanon |
| ID / passport | LD0000004 (Lebanon) expires 23 Aug 2022 |
| Aliases | BASSIL, Gebran Gerji; BASSIL, Gebran; BASSIL, Gebran Jerji; BASSIL, Jibran |
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