SDN list · entry 31756
Gharib Abbas Hassan
Yes. Gharib Abbas Hassan 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 31756, added on May 11, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 11, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gharib Abbas Hassan | Primary name | strong |
| غريب عباس حسن | Primary name | strong |
| Gharib Abbass | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | September 25, 1969 |
|---|---|
| Place of birth | Tayir Harfa, Lebanon |
| Nationality | Lebanon |
| Address | Tayir Harfa, Tyre, South Lebanon, Lebanon |
| Gender | Male |
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)