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Ali Youssef Charara

Sanctioned entity

Ali Youssef Charara is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Youssef Charara · CHARARA, Ali Youssef · علي يوسف شرارة				[sources]
Other name	'Ali Yusuf Sharara · Ali Youssef Sharara				[sources]
Birth date	1968-09-25				[sources]
Place of birth	Sidon, Lebanon				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	'Ali · Ali · Ali Youssef Charara · علي يوسف شرارة				[sources]
ID Number	`00986426 العراق`				[sources]
Last name	Charara · Sharara				[sources]
Passport number	`RL1294089 لبنان`				[sources]
Address	Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut · Ghobeiry Center, Mcharrafieh, Beirut · Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut	Lebanon
Ghobeiry Center, Mcharrafieh, Beirut	Lebanon
Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Car Escort Services S.A.L. Off Shore	-	-	-
Spectrum Investment Group Holding SAL	-	-	-

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-19274 · qa-nctc-40-ali-youssef-charara

For experts: raw data explorer

Factsheet Data sources

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