Ali Ismail AJROUCH

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: BLACK DIAMOND SARL)
Date of publication	12.09.2023

Names (3)

Last name/Name	AJROUCH
First name/Name	Ali Ismail
Full name/Name	Ali Ismail AJROUCH
Type	Name

Last name/Name	AJROUCH
First name/Name	Ali
Full name/Name	Ali AJROUCH
Type	Alias
Quality	Strong

Last name/Name	AJROUSH
First name/Name	Aly Ismail
Full name/Name	Aly Ismail AJROUSH
Type	Alias
Quality	Strong

Citizenships (1)

Country	Lebanon

Addresses (1)

Country	Lebanon
Full address	Lebanon

Birth data (2)

Place	Kfar Houne, Jezzine, South, Lebanon
Country	Lebanon

Birthdate	1971-11-02

Identification documents (1)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 26.10.2025. 20:15
Sanctions list data updated: 24.02.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.