Lists of sanctions
3.147.238.25
27.09.2024 04:59:53

Ali MOSSALEM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AHMAD, Nazem Said)
Date of publication 19.04.2023

Names (3)

Last name/Name MOSSALEM
First name/Name Ali
Full name/Name Ali MOSSALEM
Type Name
Last name/Name AL-MOSSALEM
First name/Name Ali Said
Full name/Name Ali Said AL-MOSSALEM
Type Alias
Quality Strong
Last name/Name MOSSALEM
First name/Name Ali Said
Full name/Name Ali Said MOSSALEM
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

Country Lebanon
Full address Lebanon

Birth data (2)

Birthdate
Place Arnoun, Lebanon
Country Lebanon

Identification documents (2)

Type Identification Number: 000023845887
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 04:15
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