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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI RA'OUF ASAYRAN · ALI RAAOUF ASAYRAN · ALI RAOUF OSSEIRAN · Ali Osseiran · OSSEIRAN, Ali | [sources] | |||
| Alias | 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI RA'OUF ASAYRAN, ALI RAOUF OSSEIRAN, ALI RAAOUF ASAYRAN, ALI RA'OUF ASAYRAN, ALI RAOUF OSSEIRAN, ALI RAAOUF ASAYRAN)
(also ALI OSSEIRAN)
(also ALI OSSEIRAN)
(also ALI OSSEIRAN)
(also ALI OSSEIRAN)
(also ALI OSSEIRAN)
(also ALI OSSEIRAN)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-pr-36c7b2847165c27b53f01d9d29f1b0f16510edc2 · usgsa-s4mrty78k · usgsa-s4mrty78h · usgsa-s4mrpj4y4 · tw-shtc-70c7a92d0697daca397a997d4126626f7e0fc213 · usgsa-s4mrty2c9 · usgsa-s4mrty2c7 · tw-shtc-4ddbaa5d0424289bfce889dbe45b991ba341c9b9 · ofac-42205 · usgsa-s4mrty78j · usgsa-s4mrty2c8For 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Maricel Factura 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |