Boutros Georges Obeid OFAC sanctioned

Person · LB · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1768844612
Type: Person
Sanctions program: US-TERR
Country: LB
Aliases tracked: 5

Aliases / AKAs

Botros Georges Obeid (a.k.a.)
Boutros George Obaid (a.k.a.)
Boutros Georges Abir (a.k.a.)
Boutros Obeid (a.k.a.)
Pierre Boutros George Obeid (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗