Ali Mohamed KHARROUBI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KHARROUBI |
|---|---|
| First name/Name | Ali Mohamed |
| Full name/Name | Ali Mohamed KHARROUBI |
| Type | Name |
| Last name/Name | KHAROUBI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali KHAROUBI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (10)
| Street | c/o ELLISSA HOLDING |
|---|---|
| Country | Lebanon |
| Full address | c/o ELLISSA HOLDING, Lebanon |
| Street | c/o SOLMAR |
|---|---|
| Country | Lebanon |
| Full address | c/o SOLMAR, Lebanon |
| Street | c/o AGROPHEN |
|---|---|
| Country | Benin |
| Full address | c/o AGROPHEN, Benin |
| Street | c/o ELLISSA SHIPPING |
|---|---|
| Country | Benin |
| Full address | c/o ELLISSA SHIPPING, Benin |
| Street | c/o YAMEN BENIN SARL |
|---|---|
| Country | Benin |
| Full address | c/o YAMEN BENIN SARL, Benin |
| Street | c/o ELLISSA PARC COTONOU |
|---|---|
| Country | Benin |
| Full address | c/o ELLISSA PARC COTONOU, Benin |
| Street | c/o ELLISSA MEGASTORE |
|---|---|
| Country | Benin |
| Full address | c/o ELLISSA MEGASTORE, Benin |
| Street | c/o SOCIETE ELLISSA GROUP CONGO |
|---|---|
| Country | Congo |
| Full address | c/o SOCIETE ELLISSA GROUP CONGO, Congo, Republic of the |
| Street | c/o ELLISSA EXCHANGE COMPANY |
|---|---|
| Country | Lebanon |
| Full address | c/o ELLISSA EXCHANGE COMPANY, Lebanon |
| Street | c/o ELLISSA GROUP SA |
|---|---|
| Country | Benin |
| Full address | c/o ELLISSA GROUP SA, Benin |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: RL0603911 |
|---|---|
| Country | Lebanon |
Historical data
No records
Updated: 12.05.2025. 03:15
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