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ALI AL-SHAER

Export controlled · Sanctioned entity

ALI AL-SHAER is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SHA'IR, Ali · ALI AL-SHAER · Ali al-Sha'ir				[sources]
Alias	AL-SHAER, Ali · Ali al-Shaer				[sources]
Birth date	1967-01-26				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Ali				[sources]
ID Number	`000013901514`				[sources]
Last name	AL-SHA'IR · al-Shaer				[sources]
Unique Entity ID	`JRK6H5TJVBK6`				[sources]
Address	BINT JBEIL, LBN · Sultanah Bint Jbeil Nabatieh Lebanon · Sultanah, Bint Jbeil				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-28	First seen	2023-04-20

Descriptions

(also ALI AL-SHAER)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI AL-SHA'IR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Sultanah, Bint Jbeil	Lebanon

Identifications
Document number	Country	Type	Start date	End date
`000013901514`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-ed48c3ebfbfa2653910d2d4278f3cf88fef2abcf · usgsa-s4mrj6p4s · usgsa-s4mrj69t4 · ofac-33292 · tw-shtc-c18921e5f2929200a810a78997d5d63e8bacf853

For experts: raw data explorer

Factsheet Descriptions Data sources

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