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Aous Ali

Sanctioned entity

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

Type	Person				[sources]
Name	ALI, Aous · AOUS AL-ALI · Aous Ali				[sources]
Other name	AOUS ALI · Aous Al-Ali · Aus Ali · Aws Ali				[sources]
Birth date	1977-02-15				[sources]
Place of birth	Damascus, Syria				[sources]
Nationality	not available				[sources]
Citizenship	Syria				[sources]
First name	AOUS · Aous · Aus · Aws				[sources]
Last name	AL-ALI · Al-Ali · Ali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Rami Makhlouf	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-07-21	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: usgsa-s4mr548z2 · ofac-20245

For experts: raw data explorer

Factsheet Data sources

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