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Person

Abbas Hassan Gharib

Sanctioned entity

Born 25 Sep 1969 (57 years old),Lebanon. Named in 4 sanctions listings.

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Sanctions and listings4

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (63) لسنة 2026

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    19 May 2021
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    29 Jun 2026

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    11 May 2021

    Counter Terrorism - SDGT

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

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 31756treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled
  • OrganizationAL-Qard AL-Hassan Association
    Agent for
    "Acting for or on behalf of"United StatesLebanon
  • OrganizationHizballahPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Identifiers2

IdentifierNumberIssued by
PassportRL3408611
جواز سفر لبناني passportRL3408611Lebanon

Other names6

Also known as5

GHARIB, AbbassAbbassعباس حسن غريبAbbas Hassan GhareebGHARIB, Abbas Hassan

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abbass Gharib

Addresses4

  • Tayir Harfa, Tyre, South Lebanon

  • TYRE, SOUTH LEBANON

  • Tayir Harfa Tyre South Lebanon Lebanon

  • South Lebanon, Lebanon

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