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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI RA'OUF ASAYRAN · ALI RAAOUF ASAYRAN · ALI RAOUF OSSEIRAN · Ali Osseiran · OSSEIRAN, Ali | [sources] | |||
| Other name | ASAYRAN, Ali Ra'ouf · ASAYRAN, Ali Raaouf · Ali Ra'ouf Asayran · Ali Raaouf Asayran · Ali Raouf Osseiran · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Lebanon | [sources] | |||
| First name | ALI RA'OUF · ALI RAAOUF · ALI RAOUF · Ali | [sources] | |||
| Last name | Asayran · Osseiran | [sources] | |||
| Middle name | Ra'ouf · Raaouf · Raouf | [sources] | |||
| Passport number | RL2898488 | [sources] | |||
| Unique Entity ID | JK65ECJ8WBG3 · JK6SQRGHZWL3 · JKLPB8NSXEC7 · N3CKGDJJ8L71 | [sources] | |||
| Address | DUBAI, ARE · Dubai · Dubai United Arab Emirates | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI OSSEIRAN)
(also ALI OSSEIRAN)
(also ALI OSSEIRAN)
(also ALI OSSEIRAN)
(also ALI OSSEIRAN)
(also ALI OSSEIRAN)
(also ALI RA'OUF ASAYRAN, ALI RAOUF OSSEIRAN, ALI RAAOUF ASAYRAN, ALI RA'OUF ASAYRAN, ALI RAOUF OSSEIRAN, ALI RAAOUF ASAYRAN)
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 of America · GSA
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-s4mrty78j · NK-WVQWpQBEvdKzRBKRpTa2DU · NK-4ypM5oCEUzcZkaZ3VpCphA · NK-7Kh8ZF3RYJDjNhy2uRNdkc · usgsa-s4mrty2c9 · usgsa-s4mrty2c8 · usgsa-s4mrty2c7 · ofac-42205 · usgsa-s4mrty78h · usgsa-s4mrty78k · tw-shtc-70c7a92d0697daca397a997d4126626f7e0fc213 · tw-shtc-4ddbaa5d0424289bfce889dbe45b991ba341c9b9 · usgsa-s4mrpj4y4For 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 | |
| Dubai | United Arab Emirates | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MARICEL FRANCISCO Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FIRAS MICHAEL AHMAD Export controlled · Sanctioned entity | Providing support to | - | - | |
| Nazem AHMAD | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |