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ALY ISMAIL AJROUSH

Debarred entity · Export controlled · Sanctioned entity

ALY ISMAIL AJROUSH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AJROUCH, Ali Ismail · ALI AJROUCH · ALY ISMAIL AJROUSH · Ali Ismail Ajrouch				[sources]
Alias	AJROUCH, Ali · AJROUSH, Aly Ismail · Ali Ajrouch · Aly Ismail Ajroush				[sources]
Birth date	1971-11-02				[sources]
Place of birth	Kfar Houne, Jezzine, South, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	ALI ISMAIL · ALY ISMAIL · Ali · Aly				[sources]
Last name	Ajrouch · Ajroush				[sources]
Middle name	Ismail				[sources]
Unique Entity ID	`FB79GKZZFZH6` · `L2HVQVTMZGR1` · `LDRHRZSJ43Y6`				[sources]
Address	Lebanon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-09-12

Descriptions

(also ALI ISMAIL AJROUCH)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI ISMAIL AJROUCH)

— US SAM Procurement Exclusions, 2025-07-23

(also ALY ISMAIL AJROUSH, ALI AJROUCH, ALY ISMAIL AJROUSH, ALI AJROUCH)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI ISMAIL AJROUCH)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI ISMAIL AJROUCH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-12	-

Assets and shares
Asset	Percentage held	Start date	End date
Black Diamond SARL Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,703

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

United States · GSA

Source data IDs: usgsa-s4mrty82z · ofac-44524 · usgsa-s4mrty30j · usgsa-s4mrty35q · tw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f · usgsa-s4mrty7xs · tw-shtc-e890e8e19eb1fec67347e8a2bad2d67f83d626de · usgsa-s4mrqxdvh

For experts: raw data explorer

Factsheet Descriptions Data sources

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