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Gharib Abbas Hassan

Sanctioned
Gharib Abbass
Type
person
Subtype
Country
Lebanon
Date of birth
1969-09-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31756
Asset freeze
2021-05-11activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Gharib Abbas HassanPrimary name
    OFAC ↗
    Record provenance
    ID
    31756
    SHA-256
    5bcf26a51d4d3d6e154f3781f039b2424a61940c5536165423f84d72a2de20d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gharib AbbassWeak alias
    OFAC ↗
    Record provenance
    ID
    31756
    SHA-256
    5bcf26a51d4d3d6e154f3781f039b2424a61940c5536165423f84d72a2de20d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • غريب عباس حسنAlias
    OFAC ↗
    Record provenance
    ID
    31756
    SHA-256
    5bcf26a51d4d3d6e154f3781f039b2424a61940c5536165423f84d72a2de20d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 31756OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31756
    SHA-256
    c1c7f2c2bfb9c3df3983c4a9a2bd0499a3d1479a1599538112db9d0a58f508d7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-09-25Birth date
    Source not recordedOriginal record not linked

Places

  • Tayir Harfa, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    31756
    SHA-256
    5bcf26a51d4d3d6e154f3781f039b2424a61940c5536165423f84d72a2de20d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)