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OFAC adds Lebanese minister to Global Magnitsky sanctions

Today, OFAC added the following person:

BASSIL, Gibran (a.k.a. BASSIL, Gebran; a.k.a. BASSIL, Gebran Gerji (Arabic: جبران جرجي باسیل); a.k.a. BASSIL, Gebran Jerji; a.k.a. BASSIL, Jibran), Embassies Street, Baabda, Mount Lebanon Governorate, Lebanon; Bank Street, Beirut, Beirut Governorate, Lebanon; Mar Mikhael Street, Beirut, Beirut Governorate, Lebanon; DOB 21 Jun 1970; POB Batroun, Northern Governorate, Lebanon; nationality Lebanon; Gender Male; Passport LD0000004 (Lebanon) expires 23 Aug 2022 (individual) [GLOMAG].

to its Global Magnitsky corruption and/or human rights abuses sanctions program.

Link:

OFAC Notice

Categories: Global Magnitsky Sanctions OFAC Updates Sanctions Lists

eric9to5

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