Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

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OBEID, Boutros Georges

Individual Specially Designated Global Terrorist Block
Added/Updated: September 11, 2024
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Expand a section below to see the full record for OBEID, Boutros Georges.

Identity Details

Also Known As (Aliases)

  • Botros Georges OBEID A.K.A.
  • Boutros George OBAID A.K.A.
  • Boutros OBEID A.K.A.
  • Boutros Georges ABIR A.K.A.
  • Pierre Boutros George OBEID A.K.A.
Known Addresses 1
  • Dekwaneh, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 11, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: LR0084771
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Nationality Country: Lebanon
  • Birthdate: 14 Dec 1959
  • Place of Birth: Cheyah, Lebanon
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
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⚠️ 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.