Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI YOUSSEF CHARARA · Ali Youssef Charara · CHARARA, Ali Youssef · علي يوسف شرارة | [sources] | |||
Other name | 'ALI YUSUF SHARARA · 'Ali Yusuf Sharara · ALI YOUSSEF SHARARA · Ali Youssef Sharara | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sidon, Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | Lebanon | [sources] | |||
Country | Lebanon | [sources] | |||
First name | 'Ali · ALI YOUSSEF · Ali · Ali Youssef Charara · علي يوسف شرارة | [sources] | |||
ID Number | 00986426 العراق | [sources] | |||
Last name | CHARARA · Charara · Sharara | [sources] | |||
Middle name | Youssef · Yusuf | [sources] | |||
Passport number | RL1294089 لبنان | [sources] | |||
Wikidata ID | Q130336058 | [sources] | |||
Address | Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut · BEIRUT, LBN · Ghobeiry Center, Mcharrafieh, Beirut · Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
NK-2uX8zQXMtLCbFj4nBDcwfr
· usgsa-s4mr4z10c
· ofac-19274
· qa-nctc-40-ali-youssef-charara
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut | Lebanon | |
Ghobeiry Center, Mcharrafieh, Beirut | Lebanon | |
Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut | Lebanon |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
SPECTRUM INVESTMENT GROUP HOLDING SAL | - | - | - | |
Car Escort Services S.A.L. Off Shore | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hizballah | Providing support to | - | - |