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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'Ali Yusuf SHARARA · Ali Youssef Charara · Ali Youssef SHARARA · 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 · 'Ali Yusuf · Ali · Ali Youssef | [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] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan Beirut Lebanon · Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut · BEIRUT · Ghobeiry Center, Mcharrafieh Beirut Lebanon · Ghobeiry Center, Mcharrafieh, Beirut · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Ali Youssef CHARARA)
(also Ali Youssef CHARARA)
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
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
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 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
ofac-19274 · usgsa-3842420167e3df446968feca24dc9b9e772d3be7 · usgsa-s4mr4z10c · usgsa-s4mr4z128 · usgsa-2e63a158113ded0671c59178b0b4857641a874a0 · qa-nctc-40-ali-youssef-charara · tw-shtc-1e44dadcb6b44eac55214704416ce7545b8392fe · tw-shtc-36ccc1f18b0a406da4350ab6992b09ebe7c6a8d2 · ofac-pr-03f6249e45158d883e3cd161fb2448b7164604b9 · usgsa-s4mr4z12c · usgsa-81cff5e8ec4d6ec4b1c0df34576cc1b3ecf5125cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q130336058?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Car Escort Services S.A.L. Off Shore Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| Lebanon |
| Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut | Lebanon |
| SPECTRUM INVESTMENT GROUP HOLDING Export controlled · Sanctioned entity | - | - | - |