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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SHA'IR, Ali · ALI AL-SHA'IR · ALI AL-SHAER · Ali al-Sha'ir | [sources] | |||
| Other name | AL-SHAER, Ali · Ali al-Shaer | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | ALI · Ali | [sources] | |||
| ID Number | 000013901514 | [sources] | |||
| Last name | AL-SHA'IR · AL-SHAER · 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 | Last processed | First seen | |||
(also ALI AL-SHAER)
(also ALI AL-SHA'IR)
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 of America · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrj69t4 · ofac-33292 · tw-shtc-ed48c3ebfbfa2653910d2d4278f3cf88fef2abcf · tw-shtc-c18921e5f2929200a810a78997d5d63e8bacf853 · usgsa-s4mrj6p4sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 | - | - | |