Nex Systems
Person

Tony Butrus SA'B

Sanctioned entity

Born 20 May 1977 (49 years old),Lebanon. Named in 4 sanctions listings.

Screen this subject

Summary

(also Tony SAAB)

Sanctions and listings4

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 28176treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Saleh AssiSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 14 May 1960FranceLebanonCongo (DRC)

Other names7

Also known as7

SA'B, Tony BoutrosTony Boutros Sa'bSA'B, Tony ButrusTony Butrus Sa'bSAAB, TonyTony Boutros SA'BTony Saab

Addresses3

  • Tannourine Tahta Batroun Lebanon

  • Tannourine Tahta, Batroun

  • BATROUN

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