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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI SAID AL-MOSSALEM · ALI SAID MOSSALEM · Ali Mossalem · MOSSALEM, Ali | [sources] | |||
| Alias | AL-MOSSALEM, Ali Said · Ali Said Mossalem · Ali Said al-Mossalem · MOSSALEM, Ali Said · علي سعيد المسلم | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Arnoun, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | ALI SAID · Ali · علي | [sources] | |||
| ID Number | 000023845887 | [sources] | |||
| Last name | Mossalem · al-Mossalem · المسلم | [sources] | |||
| Middle name | Said · سعيد | [sources] | |||
| Unique Entity ID | JK2YLRCLGTE8 · JQAWBH7NMGT7 · N37TTLRLUFB5 | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI SAID AL-MOSSALEM, ALI SAID MOSSALEM, ALI SAID AL-MOSSALEM, ALI SAID MOSSALEM)
(also ALI MOSSALEM)
(also ALI MOSSALEM)
(also ALI MOSSALEM)
(also ALI MOSSALEM)
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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrpj4y2 · tw-shtc-631e265f2f9660f0123b81555b2b42cc19b09367 · usgsa-s4mrty78c · usgsa-s4mrty2f3 · ofac-42193 · usgsa-s4mrty2c3 · ofac-pr-ba557fb46079628d4bae5f80745af6f0f85fd4a3 · usgsa-s4mrty7bcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
000023845887 | Lebanon | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem AHMAD Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |