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:topics`	sanction		qa_nctc_sanctions	`qa-nctc-40-ali-youssef-charara`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19274`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19274`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1e44dadcb6b44eac55214704416ce7545b8392fe`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z10c`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z128`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z12c`	2024-06-28