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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	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 · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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

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) List28,480

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)18,647

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 Data sources

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

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	-	-