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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ALI YUSUF SHARARA · ALI YOUSSEF SHARARA · Ali Youssef Charara · CHARARA, Ali Youssef · علي يوسف شرارة | [sources] | |||
| Alias | 'Ali Yusuf Sharara · Ali Youssef Sharara · SHARARA, 'Ali Yusuf · SHARARA, Ali Youssef | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sidon, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | 'ALI YUSUF · 'Ali · ALI YOUSSEF · Ali | [sources] | |||
| ID Number | 00986426 العراق | [sources] | |||
| Last name | Charara · Sharara | [sources] | |||
| Middle name | Youssef · Yusuf | [sources] | |||
| Passport number | RL1294089 لبنان | [sources] | |||
| Unique Entity ID | XYCZU6DRN2N1 | [sources] | |||
| Wikidata ID | Q130336058 | [sources] | |||
| Address | Al-Ahlam, 4th Floor Beirut Lebanon · Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut · BEIRUT, LBN · Ghobeiry Center Beirut Lebanon · Ghobeiry Center, Mcharrafieh, Beirut · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI YOUSSEF CHARARA)
(also ALI YOUSSEF CHARARA)
(also 'ALI YUSUF SHARARA, ALI YOUSSEF SHARARA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
qa-nctc-40-ali-youssef-charara · usgsa-s4mr4z12c · tw-shtc-1e44dadcb6b44eac55214704416ce7545b8392fe · ofac-pr-03f6249e45158d883e3cd161fb2448b7164604b9 · usgsa-s4mr4z128 · ofac-19274 · tw-shtc-36ccc1f18b0a406da4350ab6992b09ebe7c6a8d2 · usgsa-s4mr4z10cFor 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 | |
| Ghobeiry Center, Mcharrafieh, Beirut | Lebanon | |
| Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SPECTRUM INVESTMENT GROUP HOLDING Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury and the Terrorist Financing Targeting Center Partner Together to Sanction Hizballah’s Senior Leadership | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut | Lebanon |
| Car Escort Services S.A.L. Off Shore Export controlled · Sanctioned entity | - | - | - |