Lists of sanctions
3.135.184.166
30.04.2025 12:06:24

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

Citizenships (1)

Country Lebanon

Addresses (1)

Country Lebanon
Full address Lebanon

Birth data (2)

Birthdate
Place Kfar Houne, Jezzine, South, Lebanon
Country Lebanon

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: 30.04.2025. 11:16
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