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Ali Osseiran

Sanctioned entity

Ali Osseiran is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI OSSEIRAN · Ali Osseiran · OSSEIRAN, Ali				[sources]
Other name	ALI RA'OUF ASAYRAN · ALI RAAOUF ASAYRAN · ALI RAOUF OSSEIRAN · Ali Ra'ouf Asayran · Ali Raaouf Asayran · 1 more...				[sources]
Birth date	1967-05-12				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Lebanon				[sources]
First name	ALI · Ali				[sources]
Last name	Asayran · OSSEIRAN · Osseiran				[sources]
Middle name	Ra'ouf · Raaouf · Raouf				[sources]
Passport number	`RL2898488`				[sources]
Registration number	`N3CKGDJJ8L71`				[sources]
Address	DUBAI, ARE · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`RL2898488`	Lebanon	Passport	-	2019-08-11

Linked from
Subject	Role	Start date	End date
Maricel Factura Francisco	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Nazem Said Ahmad	Providing support to	-	-
Firas Nazem Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrpj4y4 · ofac-42205

For experts: raw data explorer

Factsheet Data sources

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