OFAC SDNCriticalindividual

BASSIL, Gibran

🇱🇧Lebanon30243

FEOC Flagged

BASSIL, Gibran appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BASSIL, Gibran

Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BASSIL, Gibran#30243

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BASSIL, Gibran

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BASSIL, Gebran GerjiBASSIL, GebranBASSIL, Gebran JerjiBASSIL, Jibran

Known addresses

Embassies Street, Baabda, Mount Lebanon Governorate, Lebanon
Bank Street, Beirut, Beirut Governorate, Lebanon
Mar Mikhael Street, Beirut, Beirut Governorate, Lebanon

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 21 Jun 1970; POB Batroun, Northern Governorate, Lebanon; nationality Lebanon; Gender Male; Passport LD0000004 (Lebanon) expires 23 Aug 2022.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30243",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30243",
  "entity_name": "BASSIL, Gibran",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "BASSIL, Gebran Gerji",
    "BASSIL, Gebran",
    "BASSIL, Gebran Jerji",
    "BASSIL, Jibran"
  ],
  "addresses": [
    "Embassies Street, Baabda, Mount Lebanon Governorate, Lebanon",
    "Bank Street, Beirut, Beirut Governorate, Lebanon",
    "Mar Mikhael Street, Beirut, Beirut Governorate, Lebanon"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30243",
    "program": "GLOMAG",
    "remarks": "DOB 21 Jun 1970; POB Batroun, Northern Governorate, Lebanon; nationality Lebanon; Gender Male; Passport LD0000004 (Lebanon) expires 23 Aug 2022.",
    "tonnage": "-0- ",
    "sdn_name": "BASSIL, Gibran",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.