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| 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 · | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | N3CKGDJJ8L71 | [sources] | |||
| Address | DUBAI, ARE · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MARICEL FRANCISCO Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem Said Ahmad Sanctioned entity | Providing support to | - | - | |
| Firas Nazem Ahmad Sanctioned entity | Providing support to | - | - | |