Ali Youssef CHARARA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | CHARARA |
|---|---|
| First name/Name | Ali Youssef |
| Full name/Name | Ali Youssef CHARARA |
| Type | Name |
| Last name/Name | SHARARA |
|---|---|
| First name/Name | 'Ali Yusuf |
| Full name/Name | 'Ali Yusuf SHARARA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHARARA |
|---|---|
| First name/Name | Ali Youssef |
| Full name/Name | Ali Youssef SHARARA |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Ghobeiry Center Mcharrafieh |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Ghobeiry Center Mcharrafieh, Beirut, Lebanon |
| Street | Verdun 732 Center, 17th Floor Verdun Rachid Karameh Street |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Verdun 732 Center, 17th Floor Verdun Rachid Karameh Street, Beirut, Lebanon |
| Street | Al-Ahlam, 4th Floor Embassies Street Bir Hassan |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Al-Ahlam, 4th Floor Embassies Street Bir Hassan, Beirut, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Sidon, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| 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: 29.04.2025. 09:16
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