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SDN list · entry 28176

Saab Tony

Yes. Saab Tony is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28176, added on December 13, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listDecember 13, 2019
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Saab TonyPrimary namestrong
Sa'b Tony ButrusA.K.A.strong
Sa'b Tony BoutrosA.K.A.strong

Details published by OFAC

Date of birthMay 20, 1977
AddressTannourine Tahta, Batroun, Lebanon
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis