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ALI KHAROUBI

Sanctioned entity
TypePerson[sources]
NameALI KHAROUBI · Ali Mohamed KHARROUBI · KHARROUBI, Ali Mohamed[sources]
Other nameAli KHAROUBI[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryBenin · Congo-Brazzaville · Lebanon[sources]
First nameAli · Ali Mohamed[sources]
Last nameKHAROUBI · KHARROUBI[sources]
Passport numberRL0603911[sources]
Addressc/o AGROPHEN · c/o ELLISSA EXCHANGE COMPANY · c/o ELLISSA GROUP SA · c/o ELLISSA HOLDING · c/o ELLISSA MEGASTORE · 5 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALI MOHAMED KHARROUBI)

— US SAM Procurement Exclusions,

(also ALI KHAROUBI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US SAM Procurement Exclusions105,840

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)22,181

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting