On official sanctions lists
Gibran Bassil
23 names and spellings · found in 10 data sources · on 3 official sanctions lists
Also known as
- BASSIL, Gibran
- Cebran Basil
- Gebran Jerji BASSIL
- Джебран Басиль
- جبران باسیل
- 제브란 바실
- Jibran BASSIL
- 紀伯倫·巴西勒
- جبران باسيل
- ジブラーン・バシール
- Dżubran Bassil
- ג'בראן באסיל
- 纪伯伦·巴西勒
- জেব্রান বাসিল
- Gebran Bassil
- 吉卜兰·巴西勒
- Gebran Gerji BASSIL
- جبران جرجي باسيل
- Dschebran Bassil
- Gebran Gerge Bassil
- Басиль, Джебран
- جبران جرجي باسیل
Named on 3 official sanctions lists
- US Anti-Kleptocracy and Human Rights Visa RestrictionsUS State Department
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 23 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 7 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.