Abidjan JSON

Located there
NameCountry
JAMMAL TRUST BANK S.A.L.Côte d’Ivoire · United Kingdom · Ghana · Lebanon · 1 more...
NameJAMMAL TRUST BANK S.A.L.[raw]
JurisdictionUnited Kingdom[raw]
Registration numberFC008926[raw]
Incorporation date[raw]
CountryCôte d’Ivoire · United Kingdom · Ghana · Lebanon · Nigeria[raw]
Created at[raw]
Legal formOther company type[raw]
NotesAll Branches Worldwide · All Branches Worldwide; (Linked To: HIZBALLAH) · Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations[raw]
OpenCorporates URLopencorporates.com · opencorporates.com[raw]
Other nameJAMMAL TRUST BANK · JTB · Jammal Trust Bank[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
StatusActive[raw]
SWIFT/BICJTBKLBBE[raw]
TopicsSanctioned entity[raw]
Weak aliasJTB[raw]
Data sources · US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List
Ali Ahmad CHEHADE · CHEHADE, Ali AhmadCôte d’Ivoire · Lebanon
NameAli Ahmad CHEHADE · CHEHADE, Ali Ahmad[raw]
NationalityLebanon[raw]
Birth date[raw]
CountryCôte d’Ivoire · Lebanon[raw]
Created at[raw]
First nameAbou Hassan · Abu Hassan · Ali[raw]
Last nameCHEADE · CHEHADE · JAWAD · SHIHADI[raw]
NotesSubject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations[raw]
Other nameAbou Hassan Ali CHEHADE · Abou Hassan JAWAD · Abu Hassan JAWAD · Ali CHEADE · Ali SHIHADI · CHEADE, Ali · CHEHADE, Abou Hassan Ali · JAWAD, Abou Hassan · JAWAD, Abu Hassan · SHIHADI, Ali[raw]
Passport numberRL0516070[raw]
Place of birthAnsarie, Lebanon[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Abidjan FreightCôte d’Ivoire
NameAbidjan Freight[raw]
CountryCôte d’Ivoire[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Modified on[raw]
NotesAbidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Bout’s arms shipments to Liberia. Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committee’s assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia, according to UN officials.[raw]
TopicsSanctioned entity[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Swiss SECO Sanctions/Embargoes4,757

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)13,995

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs:

[raw]Type
Address

[raw]Full address
Abidjan

[raw]City
Abidjan

[raw]Street address
not available

[raw]Country
Côte d’Ivoire