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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Muhammad QANSU · Ali Muhammad Qansu · QANSU, Ali Muhammad | [sources] | |||
| Alias | Ali Mohamed Kanso · Ali Mohamed Kansou · Ali Qansu · KANSO, Ali Mohamed · KANSOU, Ali Mohamed · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon · Sierra Leone | [sources] | |||
| First name | ALI MUHAMMAD · Ali | [sources] | |||
| Last name | Kanso · Kansou · QANSU · Qansu | [sources] | |||
| Middle name | Mohamed · Muhammad | [sources] | |||
| Passport number | RL 522139 · RL3504023 | [sources] | |||
| Unique Entity ID | RXBBMY7X55M9 | [sources] | |||
| Address | 5 Guma Valley Drive, Spur Road Freetown Sierra Leone · 5 Guma Valley Drive, Spur Road, Freetown · Hafez Al Assaad Street, Abadi Building, 1st Floor Jnah, Baabda Lebanon · Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda · Hafez Al Assaad Street, Ebadi Building, 1st Floor Jnah, Baabda Lebanon · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
tw-shtc-b6a6212d6a9a23d198d0c0e6c6917f9e331614fc · ofac-23664 · ofac-pr-58380adda638f850a95d09655a72b93dcffde0b6 · usgsa-s4mr6hj3m · tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gd3fmDAo48phB7TfnsCGGQ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Dolphin Trading Company Limited Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Adham Tabaja Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Hizballah Financial Network in Africa and the Middle East | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Lebanon |
| 5 Guma Valley Drive, Spur Road, Freetown | Sierra Leone |
| Haret Hreik | Lebanon |
| Sky Trade Company Export controlled · Sanctioned entity | - | - | - |
| Star Trade Ghana Limited Export controlled · Sanctioned entity | - | - | - |
| GOLDEN FISH LIBERIA LTD. Export controlled · Sanctioned entity | - | - | - |
| Kanso Fishing Agency Limited Export controlled · Sanctioned entity | - | - | - |
| Golden Fish S.A.L. (Offshore) Export controlled · Sanctioned entity | - | - | - |
| BLUE LAGOON GROUP LTD. Export controlled · Sanctioned entity | - | - | - |