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Ali Mohamed KHARROUBI

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	Ali KHAROUBI · Ali Mohamed KHARROUBI · KHARROUBI, Ali Mohamed				[sources]
Alias	Ali KHAROUBI				[sources]
Birth date	1970-07-08				[sources]
Nationality	Lebanon				[sources]
Country	Benin · Congo-Brazzaville · Lebanon				[sources]
Citizenship	Lebanon				[sources]
First name	Ali · Ali Mohamed				[sources]
Last name	KHAROUBI · KHARROUBI				[sources]
Passport number	`RL0603911`				[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	2026-03-30	Last processed	2026-03-30	First seen	2023-04-20

Descriptions

(also Ali Mohamed KHARROUBI )

— US SAM Procurement Exclusions, 2026-03-30

(also Ali KHAROUBI )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

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

Address
Full address	Country
c/o ELLISSA EXCHANGE COMPANY	Lebanon
c/o ELLISSA HOLDING	Lebanon

Data sources

US SAM Procurement Exclusions106,733

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,803

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,614

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

Source data IDs: usgsa-e21ed6c30ad9829f7219e71b3b85b30abe94e37d · usgsa-s4mr3rd8r · usgsa-s4mr3rd8s · ofac-12463 · usgsa-58604ad0c8eea73728eb7bcc316e62b2aee219bd

For experts: raw data explorer