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: 04.05.2025. 01:15
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