Base
Individual6 sanctions listsLebanon

Abbas Hassan Gharib

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Abbas Hassan Gharib
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-YrYZMZC4pUtz7sJvG57Tia
Date of Birth
Sep 25, 1969
Place of Birth
Tayir Harfa, Lebanon
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Abbas Hassan Gharib appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ae_local_terrorists
  • us_trade_csl
  • sa_pcct_terrorism_list
  • qa_nctc_sanctions
  • tw_shtc

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

South Lebanon, Lebanon; Tayir Harfa Tyre South Lebanon Lebanon; Tayir Harfa, Tyre, South Lebanon

Aliases (6)

Also Known As
GHARIB, Abbas Hassan
Abbas Hassan Ghareeb
عباس حسن غريب
GHARIB, Abbass
Abbass
Abbass Gharib

Identification Numbers

TypeNumber
ID Numberرقم جواز السفر اللبناني: RL3408611

Related Entities (10)

AL-IHSAN CHARITABLE SOCIETYOrganization
ae_local_terroristsus_ofac_sdnus_trade_csl+3 more
Car Care CenterOrganization
sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more
MANSOUR, MOHAMMAD YOUSEF AHMADIndividual
sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more
City PharmOrganization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
Ali Mohamad DaounIndividual
us_ofac_sdntw_shtcus_trade_csl
ZR LOGISTICS SALOrganization
us_ofac_sdnus_trade_csl
Top Technologies SarlOrganization
jp_meti_eulus_ofac_sdntw_shtc+1 more
Teddy Zina RahmeIndividual
us_ofac_sdnus_trade_csl
WAAD PROJECTOrganization
us_ofac_sdntw_shtcus_trade_csl
Noumayriye 1057 SALOrganization
us_ofac_sdntw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.