BOUTROS OBEID (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Boutros

Second Name: Obeid

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

DOB: 1959-12-14

Place of Birth: Cheyah, Lebanon

Gender: Male

Known Location: Dekwaneh, Lebanon


Known Aliases

  • Botros Obeid
  • Boutros Obaid
  • Boutros Obeid
  • Boutros Abir
  • Pierre Obeid

Related Documents

  • Passport:
    • Identifier: LR0084771
    • Country of Issue: Lebanon

US Treasury