Lists of sanctions
18.223.213.54
11.05.2025 09:21:30

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: 11.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.