Lists of sanctions
13.58.241.35
27.09.2024 05:00:05

Ali OSSEIRAN

List

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

Names (4)

Last name/Name OSSEIRAN
First name/Name Ali
Full name/Name Ali OSSEIRAN
Type Name
Last name/Name ASAYRAN
First name/Name Ali Ra'ouf
Full name/Name Ali Ra'ouf ASAYRAN
Type Alias
Quality Strong
Last name/Name OSSEIRAN
First name/Name Ali Raouf
Full name/Name Ali Raouf OSSEIRAN
Type Alias
Quality Strong
Last name/Name ASAYRAN
First name/Name Ali Raaouf
Full name/Name Ali Raaouf ASAYRAN
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: RL2898488
Country Lebanon
Expiration date 2
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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.