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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AJROUCH, Ali Ismail · ALI AJROUCH · ALY ISMAIL AJROUSH · Ali Ismail Ajrouch | [sources] | |||
| Other name | AJROUCH, Ali · AJROUSH, Aly Ismail · Ali Ajrouch · Aly Ismail Ajroush | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI ISMAIL AJROUCH)
(also ALI ISMAIL AJROUCH)
(also ALY ISMAIL AJROUSH, ALI AJROUCH, ALY ISMAIL AJROUSH, ALI AJROUCH)
(also ALI ISMAIL AJROUCH)
(also ALI ISMAIL AJROUCH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty82z · tw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f · ofac-pr-f4aaca5c4279bd9d6b51ba80ad5240b699d28a16 · usgsa-s4mrqxdvh · usgsa-s4mrty30j · usgsa-s4mrty35q · usgsa-s4mrty7xs · ofac-44524 · tw-shtc-e890e8e19eb1fec67347e8a2bad2d67f83d626deFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Black Diamond SARL Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |