Search OpenSanctions

Ali Mohamed KHARROUBI

Sanctioned entity

Ali Mohamed KHARROUBI is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	Ali Mohamed KHARROUBI · KHARROUBI, Ali Mohamed	[sources]
Other name	Ali KHAROUBI	[sources]
Birth date	1970-07-08	[sources]
Nationality	Lebanon	[sources]
Country	Benin · Congo - Brazzaville · Lebanon	[sources]
First name	Ali · Ali Mohamed	[sources]
Last name	KHAROUBI · KHARROUBI	[sources]
Passport number	`RL0603911`	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]

Relationships

Address
Full address	Country
c/o ELLISSA GROUP SA	Benin
c/o ELLISSA SHIPPING	Benin
c/o SOLMAR	Lebanon
c/o ELLISSA MEGASTORE	Benin
c/o ELLISSA HOLDING	Lebanon
c/o ELLISSA PARC COTONOU	Benin
c/o SOCIETE ELLISSA GROUP CONGO	Congo - Brazzaville
c/o YAMEN BENIN SARL	Benin
c/o ELLISSA EXCHANGE COMPANY	Lebanon
c/o AGROPHEN	Benin

Identifications
Document number	Country	Type	Start date	End date
`RL0603911`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List12,551

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)16,348

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-12463

For experts: raw data explorer

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk