Statements: Ali Youssef Charara

Canonical ID: Q130336058 · 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`	Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut	eng	us_ofac_sdn	`ofac-19274`	2023-11-17
`Person:address`	Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut	eng	us_ofac_sdn	`ofac-19274`	2023-11-17
`Person:address`	Ghobeiry Center, Mcharrafieh, Beirut	eng	us_ofac_sdn	`ofac-19274`	2023-11-17
`LegalEntity:address`	Verdun 732 Center, 17th Floor Beirut Lebanon		tw_shtc	`tw-shtc-1e44dadcb6b44eac55214704416ce7545b8392fe`	2025-08-09
`LegalEntity:address`	Ghobeiry Center Beirut Lebanon		tw_shtc	`tw-shtc-1e44dadcb6b44eac55214704416ce7545b8392fe`	2025-08-09
`LegalEntity:address`	Al-Ahlam, 4th Floor Beirut Lebanon		tw_shtc	`tw-shtc-1e44dadcb6b44eac55214704416ce7545b8392fe`	2025-08-09
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr4z10c`	2024-06-14