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Ali Muhammad QANSU

Sanctioned entity

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

Type	Person				[sources]
Name	ALI MUHAMMAD QANSU · Ali Muhammad QANSU · QANSU, Ali Muhammad				[sources]
Other name	Ali Mohamed Kanso · Ali Mohamed Kansou · Ali Qansu				[sources]
Birth date	1967-10-01				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon · Sierra Leone				[sources]
First name	ALI MUHAMMAD · Ali				[sources]
Last name	Kanso · Kansou · QANSU · Qansu				[sources]
Middle name	Mohamed · Muhammad				[sources]
Passport number	`RL 522139` · `RL3504023`				[sources]
Address	5 Guma Valley Drive, Spur Road, Freetown · Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda · Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda · Haret Hreik · JNAH, BAABDA, LBN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Address
Full address	Country
5 Guma Valley Drive, Spur Road, Freetown	Sierra Leone
Haret Hreik	Lebanon
Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda	Lebanon
Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
BLUE LAGOON GROUP LTD.	-	-	-
DOLPHIN TRADING COMPANY LIMITED	-	-	-
SKY TRADE COMPANY	-	-	-
GOLDEN FISH S.A.L. (OFFSHORE)	-	-	-
STAR TRADE GHANA LIMITED	-	-	-
GOLDEN FISH LIBERIA LTD.	-	-	-
KANSO FISHING AGENCY LIMITED	-	-	-

Clients
Client	Role	Start date	End date
Adham Husayn Tabaja	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL 522139`	Lebanon	Passport	-	-
`RL3504023`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-02-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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 SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: ofac-23664 · usgsa-s4mr6hj3m

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
5 Guma Valley Drive, Spur Road, Freetown	Sierra Leone
Haret Hreik	Lebanon
Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda	Lebanon
Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
BLUE LAGOON GROUP LTD.	-	-	-
DOLPHIN TRADING COMPANY LIMITED	-	-	-
SKY TRADE COMPANY	-	-	-
GOLDEN FISH S.A.L. (OFFSHORE)	-	-	-
STAR TRADE GHANA LIMITED	-	-	-
GOLDEN FISH LIBERIA LTD.	-	-	-
KANSO FISHING AGENCY LIMITED	-	-	-

Clients
Client	Role	Start date	End date
Adham Husayn Tabaja	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL 522139`	Lebanon	Passport	-	-
`RL3504023`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-02-02	-
Office of Foreign Assets Control	SDN List	-	-