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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI KHAROUBI · Ali Mohamed KHARROUBI · KHARROUBI, Ali Mohamed | [sources] | |||
| Other name | Ali KHAROUBI | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Benin · Congo-Brazzaville · Lebanon | [sources] | |||
| First name | Ali · Ali Mohamed | [sources] | |||
| Last name | KHAROUBI · KHARROUBI | [sources] | |||
| Passport number | RL0603911 | [sources] | |||
| Address | c/o AGROPHEN · c/o ELLISSA EXCHANGE COMPANY · c/o ELLISSA GROUP SA · c/o ELLISSA HOLDING · c/o ELLISSA MEGASTORE · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI MOHAMED KHARROUBI)
(also ALI KHAROUBI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr3rd8s · NK-Mot532knXxywgF4PsUcMw2 · usgsa-s4mr3rd8r · ofac-12463For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o ELLISSA MEGASTORE | Benin | |
| c/o ELLISSA SHIPPING | Benin | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| c/o AGROPHEN | Benin |
| c/o ELLISSA EXCHANGE COMPANY | Lebanon |
| c/o ELLISSA PARC COTONOU | Benin |
| c/o YAMEN BENIN SARL | Benin |
| c/o SOCIETE ELLISSA GROUP CONGO | Congo-Brazzaville |
| c/o ELLISSA GROUP SA | Benin |
| c/o ELLISSA HOLDING | Lebanon |
| c/o SOLMAR | Lebanon |