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Ali Mohamed Kharroubi

Sanctioned entity

Ali Mohamed Kharroubi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI KHAROUBI · ALI MOHAMED KHARROUBI · Ali Mohamed KHARROUBI · Ali Mohamed Kharroubi · KHARROUBI, Ali Mohamed · 1 more...				[sources]
Other name	ALI KHAROUBI · ALI MOHAMED KHARROUBI · Ali KHAROUBI				[sources]
Birth date	1970-07-08				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Benin · Congo-Brazzaville · Lebanon				[sources]
First name	ALI · ALI MOHAMED · Ali · Ali Mohamed				[sources]
Last name	KHAROUBI · KHARROUBI				[sources]
Passport number	`RL0603911`				[sources]
Wikidata ID	Q131746538				[sources]
Address	c/o AGROPHEN · c/o ELLISSA EXCHANGE COMPANY · c/o ELLISSA GROUP SA · c/o ELLISSA HOLDING · c/o ELLISSA MEGASTORE · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-03-07	Last processed	2025-04-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-
United States of America	TREAS-OFAC		-	-
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
c/o SOLMAR	Lebanon
c/o ELLISSA SHIPPING	Benin
c/o ELLISSA HOLDING	Lebanon
c/o ELLISSA GROUP SA	Benin
c/o AGROPHEN	Benin
c/o ELLISSA PARC COTONOU	Benin
c/o ELLISSA MEGASTORE	Benin
c/o ELLISSA EXCHANGE COMPANY	Lebanon
c/o SOCIETE ELLISSA GROUP CONGO	Congo-Brazzaville
c/o YAMEN BENIN SARL	Benin

Data sources

US SAM Procurement Exclusions105,319

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,095

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

US OFAC Specially Designated Nationals (SDN) List34,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata429,227

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3rd8r · NK-Mot532knXxywgF4PsUcMw2 · usgsa-s4mr3rd8s · ofac-12463

For experts: raw data explorer

Factsheet Data sources

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