Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BASSIL, Gibran

● Active Sanction | Registry ID: 30243 | Last Updated: 2020-11-06

Sanctions Basis

Programs GLOMAG
Legal Authorities Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Birthdate 21 Jun 1970
Gender Male
Nationality Country Lebanon
Place of Birth Batroun, Northern Governorate, Lebanon

Official IDs

  • Passport:
    LD0000004

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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