Statements: Ali Muhammad Qansu

Canonical ID: NK-gd3fmDAo48phB7TfnsCGGQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda	eng	us_ofac_sdn	`ofac-23664`	2023-11-17
`LegalEntity:address`	5 Guma Valley Drive, Spur Road Freetown Sierra Leone		tw_shtc	`tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7e`	2025-12-11
`LegalEntity:address`	Hafez Al Assaad Street, Ebadi Building, 1st Floor Jnah, Baabda Lebanon		tw_shtc	`tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7e`	2025-12-11
`LegalEntity:address`	Hafez Al Assaad Street, Abadi Building, 1st Floor Jnah, Baabda Lebanon		tw_shtc	`tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7e`	2025-12-11
`LegalEntity:address`	Haret Hreik Lebanon		tw_shtc	`tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7e`	2025-08-09
`Person:address`	JNAH, BAABDA	eng	us_sam_exclusions	`usgsa-s4mr6hj3m`	2025-12-29
`Person:address`	Haret Hreik	eng	us_ofac_sdn	`ofac-23664`	2024-06-06
`Person:address`	5 Guma Valley Drive, Spur Road, Freetown	eng	us_ofac_sdn	`ofac-23664`	2023-11-17
`Person:address`	Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda	eng	us_ofac_sdn	`ofac-23664`	2023-11-17
`Person:addressEntity`	`addr-574b7fc924baa9c4bdd1be9c0c2efd79be3e6e0f`		us_ofac_sdn	`ofac-23664`	2024-06-06
`Person:addressEntity`	`addr-9accd110523ec0aa49f19e8e055a9fe08fff1a3b`		us_ofac_sdn	`ofac-23664`	2023-11-02
`Person:addressEntity`	`addr-e821c0e8caf772de29fd74df0d0b46a498c78c05`		us_ofac_sdn	`ofac-23664`	2023-11-02
`Person:addressEntity`	`addr-64653264938a9f0e53e1b67cd32710ce1f51af04`		us_ofac_sdn	`ofac-23664`	2023-11-02
`LegalEntity:alias`	KANSOU, Ali Mohamed		tw_shtc	`tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7e`	2025-08-09
`Person:alias`	Ali Mohamed Kansou	eng	us_ofac_sdn	`ofac-23664`	2023-04-20
`Person:alias`	Ali Qansu	eng	us_ofac_sdn	`ofac-23664`	2023-04-20
`Person:alias`	Ali Mohamed Kanso	eng	us_ofac_sdn	`ofac-23664`	2023-04-20
`LegalEntity:alias`	KANSO, Ali Mohamed		tw_shtc	`tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7e`	2025-08-09
`LegalEntity:alias`	QANSU, Ali		tw_shtc	`tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7e`	2025-08-09
`Person:birthDate`	1967-10-01		us_ofac_sdn	`ofac-23664`	2023-04-20
`Person:birthPlace`	Beirut, Lebanon	eng	us_ofac_sdn	`ofac-23664`	2023-04-20
`LegalEntity:country`	sl		tw_shtc	`tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7e`	2025-08-09
`Person:country`	lb		us_ofac_sdn	`ofac-23664`	2023-04-20
`Person:country`	sl		us_ofac_sdn	`ofac-23664`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mr6hj3m`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7e`	2025-08-09
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj3m`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-23664`	2023-04-20
`Person:firstName`	ALI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6hj3m`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-23664`	2023-04-20
`LegalEntity:id`	ecf9e508225c87d89f9f6b1243292457f5b56806		tw_shtc	`tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7e`	2025-12-11
`Person:id`	a97433e5bbdf5121a8206447f05ef89e6bf2f19c		us_ofac_sdn	`ofac-23664`	2026-01-06
`Person:id`	65a86bd13e15a1577d4de762eb576096a2b3357e		us_trade_csl	`ofac-23664`	2026-01-06
`Person:id`	c34a24a2c6ea1285ba70b1d2eaae5de9591069d6		us_sam_exclusions	`usgsa-s4mr6hj3m`	2026-01-06
`Person:id`	70da927b3d157259bd1e8dfe1ff002ec891c8265		ext_us_ofac_press_releases	`ofac-pr-58380adda638f850a95d09655a72b93dcffde0b6`	2026-01-06
`Person:lastName`	Kanso	eng	us_ofac_sdn	`ofac-23664`	2023-04-20
`Person:lastName`	QANSU	eng	us_sam_exclusions	`usgsa-s4mr6hj3m`	2024-06-14
`Person:lastName`	Qansu	eng	us_ofac_sdn	`ofac-23664`	2023-04-20
`Person:lastName`	Kansou	eng	us_ofac_sdn	`ofac-23664`	2023-04-20
`Person:lastName`	QANSU	eng	us_ofac_sdn	`ofac-23664`	2023-04-20
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-23664`	2024-10-11
`Person:middleName`	Mohamed	eng	us_ofac_sdn	`ofac-23664`	2024-10-11
`Person:name`	Ali Muhammad QANSU	eng	us_ofac_sdn	`ofac-23664`	2023-04-20
`LegalEntity:name`	QANSU, Ali Muhammad		tw_shtc	`tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7e`	2025-08-09
`Person:name`	ALI MUHAMMAD QANSU	eng	us_sam_exclusions	`usgsa-s4mr6hj3m`	2024-06-14
`Person:name`	QANSU, Ali Muhammad		us_trade_csl	`ofac-23664`	2024-05-07
`Person:name`	Ali Muhammad Qansu	eng	ext_us_ofac_press_releases	`ofac-pr-58380adda638f850a95d09655a72b93dcffde0b6`	2025-12-31
`Person:passportNumber`	RL3504023	eng	us_ofac_sdn	`ofac-23664`	2023-04-20
`Person:passportNumber`	RL 522139	eng	us_ofac_sdn	`ofac-23664`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23664`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23664		us_ofac_sdn	`ofac-23664`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0278		ext_us_ofac_press_releases	`ofac-pr-58380adda638f850a95d09655a72b93dcffde0b6`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj3m`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-23664`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-23664`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7e`	2025-08-09
`Person:uniqueEntityId`	RXBBMY7X55M9	eng	us_sam_exclusions	`usgsa-s4mr6hj3m`	2025-04-02

Previous
1 - 57 of 57
Next