Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Muhammad QANSU · QANSU, Ali Muhammad | [sources] | |||
| Other name | 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 | [sources] | |||
| Middle name | Mohamed · Muhammad | [sources] | |||
| Passport number | RL 522139 · RL3504023 | [sources] | |||
| Unique Entity ID | RXBBMY7X55M9 | [sources] | |||
| Address | 5 Guma Valley Drive Freetown Sierra Leone · 5 Guma Valley Drive, Spur Road, Freetown · Hafez Al Assaad Street Jnah, Baabda Lebanon · Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda · Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr6hj3m · tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7e · ofac-23664 · tw-shtc-b6a6212d6a9a23d198d0c0e6c6917f9e331614fcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda | Lebanon | |
| 5 Guma Valley Drive, Spur Road, Freetown | Sierra Leone | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GOLDEN FISH S.A.L. (OFFSHORE) Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Adham Husayn Tabaja Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Haret Hreik | Lebanon |
| Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda | Lebanon |
| GOLDEN FISH LIBERIA LTD. Export controlled · Sanctioned entity | - | - | - |
| SKY TRADE COMPANY Export controlled · Sanctioned entity | - | - | - |
| KANSO FISHING AGENCY LIMITED Export controlled · Sanctioned entity | - | - | - |
| DOLPHIN TRADING COMPANY LIMITED Export controlled · Sanctioned entity | - | - | - |
| STAR TRADE GHANA LIMITED Export controlled · Sanctioned entity | - | - | - |
| BLUE LAGOON GROUP LTD. Export controlled · Sanctioned entity | - | - | - |