Compliance Report
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MANSUR, Bashir Ibrahim
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Identity Details
Also Known As (Aliases)
- Bashir Ibrahim MANSOUR A.K.A.
Known Addresses 2
- Baabda, Lebanon
- Borj El Brajneh, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 2, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Birthdate: 09 Feb 1980
- Place of Birth: Lebanon
- Nationality Country: Lebanon
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Related Entities 1
- Providing support to: CTEX EXCHANGE Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.