Statements: ALI KHAROUBI

Canonical ID: Q131746538 · 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`	c/o ELLISSA PARC COTONOU	eng	us_ofac_sdn	`ofac-12463`	2023-11-17
`Person:address`	c/o ELLISSA MEGASTORE	eng	us_ofac_sdn	`ofac-12463`	2023-11-17
`Person:address`	c/o SOLMAR	eng	us_ofac_sdn	`ofac-12463`	2023-11-17
`Person:address`	c/o ELLISSA HOLDING	eng	us_ofac_sdn	`ofac-12463`	2023-11-17
`Person:address`	c/o ELLISSA GROUP SA	eng	us_ofac_sdn	`ofac-12463`	2023-11-17
`Person:address`	c/o SOCIETE ELLISSA GROUP CONGO	eng	us_ofac_sdn	`ofac-12463`	2023-11-17
`Person:address`	c/o ELLISSA SHIPPING	eng	us_ofac_sdn	`ofac-12463`	2023-11-17
`Person:address`	c/o ELLISSA EXCHANGE COMPANY	eng	us_ofac_sdn	`ofac-12463`	2023-11-17
`Person:address`	c/o AGROPHEN	eng	us_ofac_sdn	`ofac-12463`	2023-11-17
`Person:address`	c/o YAMEN BENIN SARL	eng	us_ofac_sdn	`ofac-12463`	2023-11-17
`Person:addressEntity`	`addr-6388e6031bdbd980c421ef89acab7385eb3d8e8a`	eng	us_ofac_sdn	`ofac-12463`	2023-11-02
`Person:addressEntity`	`addr-4bf5e59eedcbb333ee0477d3585ca521707877b8`	eng	us_ofac_sdn	`ofac-12463`	2023-11-02
`Person:addressEntity`	`addr-30f159237a4ce5cd84ae3d3f396ae8c5217bc713`	eng	us_ofac_sdn	`ofac-12463`	2023-11-02
`Person:addressEntity`	`addr-6723707456f0a4e492c5dbe9dbf9d235a753f219`	eng	us_ofac_sdn	`ofac-12463`	2023-11-02
`Person:addressEntity`	`addr-6aaa690bf59b26815e54339119af1658f43ea1bf`	eng	us_ofac_sdn	`ofac-12463`	2023-11-02
`Person:addressEntity`	`addr-a10f47f7f0b4a0316ed982d10d7560e57d8a6c21`	eng	us_ofac_sdn	`ofac-12463`	2023-11-02
`Person:addressEntity`	`addr-6c0dd56e27631edd40b83bb062a6b0735c393580`	eng	us_ofac_sdn	`ofac-12463`	2023-11-02
`Person:addressEntity`	`addr-f4ee3e354e67fd6d406cb3fa51401f72b4a51078`	eng	us_ofac_sdn	`ofac-12463`	2023-11-02
`Person:addressEntity`	`addr-6f1a5491e4f1e6ffd2d1fbcea8956a7efa2a4430`	eng	us_ofac_sdn	`ofac-12463`	2023-11-02
`Person:addressEntity`	`addr-376d2c65fb664ca7d171892319b97386cdc6ee87`	eng	us_ofac_sdn	`ofac-12463`	2023-11-02
`Person:alias`	Ali KHAROUBI	eng	us_ofac_sdn	`ofac-12463`	2023-04-20
`Person:birthDate`	1970-07-08	eng	us_ofac_sdn	`ofac-12463`	2023-04-20
`Person:country`	cg	eng	us_ofac_sdn	`ofac-12463`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr3rd8r`	2024-06-14
`Person:country`	lb	eng	us_ofac_sdn	`ofac-12463`	2023-04-20
`Person:country`	bj	eng	us_ofac_sdn	`ofac-12463`	2023-04-20
`Person:createdAt`	2011-01-26	eng	us_sam_exclusions	`usgsa-s4mr3rd8s`	2024-06-14
`Person:createdAt`	2011-01-26	eng	us_sam_exclusions	`usgsa-s4mr3rd8r`	2024-06-14
`Person:firstName`	ALI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3rd8r`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3rd8s`	2024-06-14
`Person:firstName`	Ali Mohamed	eng	us_ofac_sdn	`ofac-12463`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-12463`	2023-04-20
`Person:id`	8ff3b97c26430d85f1bf678ebf48f9591d09c56b	eng	us_sam_exclusions	`usgsa-s4mr3rd8r`	2025-07-23
`Person:id`	ebeebff70ae608e7d1e57aece88439b95c72a06e		us_trade_csl	`ofac-12463`	2024-05-07
`Person:id`	68d8a289273682647ef76e01fe767a3eb4316122	eng	us_ofac_sdn	`ofac-12463`	2025-06-02
`Person:id`	d5361a1a9ae8c12745dd45545476df07251097a2	eng	us_sam_exclusions	`usgsa-s4mr3rd8s`	2025-07-23
`Person:lastName`	KHAROUBI	eng	us_ofac_sdn	`ofac-12463`	2023-04-20
`Person:lastName`	KHARROUBI	eng	us_sam_exclusions	`usgsa-s4mr3rd8r`	2024-06-14
`Person:lastName`	KHAROUBI	eng	us_sam_exclusions	`usgsa-s4mr3rd8s`	2024-06-14
`Person:lastName`	KHARROUBI	eng	us_ofac_sdn	`ofac-12463`	2023-04-20
`Person:name`	KHARROUBI, Ali Mohamed		us_trade_csl	`ofac-12463`	2024-05-07
`Person:name`	ALI MOHAMED KHARROUBI	eng	us_sam_exclusions	`usgsa-s4mr3rd8r`	2024-06-14
`Person:name`	ALI KHAROUBI	eng	us_sam_exclusions	`usgsa-s4mr3rd8s`	2024-06-14
`Person:name`	Ali Mohamed KHARROUBI	eng	us_ofac_sdn	`ofac-12463`	2023-04-20
`Person:notes`	(also ALI MOHAMED KHARROUBI)	eng	us_sam_exclusions	`usgsa-s4mr3rd8s`	2025-07-23
`Person:notes`	(also ALI KHAROUBI)	eng	us_sam_exclusions	`usgsa-s4mr3rd8r`	2025-07-23
`Person:passportNumber`	RL0603911	eng	us_ofac_sdn	`ofac-12463`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12463`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12463	eng	us_ofac_sdn	`ofac-12463`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rd8s`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-12463`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12463`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rd8r`	2024-06-28

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