Ali Ismail AJROUCH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: BLACK DIAMOND SARL) |
| Date of publication | 12.09.2023 |
Names (3)
| Last name/Name | AJROUCH |
|---|---|
| First name/Name | Ali Ismail |
| Full name/Name | Ali Ismail AJROUCH |
| Type | Name |
| Last name/Name | AJROUSH |
|---|---|
| First name/Name | Aly Ismail |
| Full name/Name | Aly Ismail AJROUSH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AJROUCH |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali AJROUCH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Kfar Houne, Jezzine, South, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 12:16
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