SDN list · entry 30243
Bassil Gibran
Yes. Bassil Gibran is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 30243, added on November 6, 2020. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | November 6, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bassil Gibran | Primary name | strong |
| Bassil Gebran Gerji | A.K.A. | strong |
| باسیل جبران جرجي | A.K.A. | strong |
| Bassil Gebran | A.K.A. | strong |
| Bassil Gebran Jerji | A.K.A. | strong |
| Bassil Jibran | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | LD0000004 | Lebanon |
Details published by OFAC
| Date of birth | June 21, 1970 |
|---|---|
| Place of birth | Batroun, Northern Governorate, Lebanon |
| Nationality | Lebanon |
| Address | Embassies Street, Baabda, Mount Lebanon Governorate, LebanonBank Street, Beirut, Beirut Governorate, LebanonMar Mikhael Street, Beirut, Beirut Governorate, Lebanon |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)