Ali Muhammad QANSU
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: TABAJA, Adham Husayn) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | QANSU |
|---|---|
| First name/Name | Ali Muhammad |
| Full name/Name | Ali Muhammad QANSU |
| Type | Name |
| Last name/Name | QANSU |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali QANSU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANSO |
|---|---|
| First name/Name | Ali Mohamed |
| Full name/Name | Ali Mohamed KANSO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANSOU |
|---|---|
| First name/Name | Ali Mohamed |
| Full name/Name | Ali Mohamed KANSOU |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Hafez Al Assaad Street Abadi Building, 1st Floor |
|---|---|
| City | Jnah, Baabda |
| Country | Lebanon |
| Full address | Hafez Al Assaad Street Abadi Building, 1st Floor, Jnah, Baabda, Lebanon |
| Street | Hafez Al Assaad Street Ebadi Building, 1st Floor |
|---|---|
| City | Jnah, Baabda |
| Country | Lebanon |
| Full address | Hafez Al Assaad Street Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon |
| Street | 5 Guma Valley Drive Spur Road |
|---|---|
| City | Freetown |
| Country | Sierra Leone |
| Full address | 5 Guma Valley Drive Spur Road, Freetown, Sierra Leone |
| Country | Lebanon |
|---|---|
| Region | Haret Hreik |
| Full address | Haret Hreik, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Beirut, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (4)
| Type | Passport: RL3504023 |
|---|---|
| Country | Lebanon |
| Type | Passport: RL 522139 |
|---|---|
| Country | Lebanon |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
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