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Ali Youssef Charara

Sanctioned entity

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

Type	Person				[sources]
Name	ALI YOUSSEF CHARARA · Ali Youssef Charara · CHARARA, Ali Youssef · علي يوسف شرارة				[sources]
Other name	'ALI YUSUF SHARARA · 'Ali Yusuf Sharara · ALI YOUSSEF SHARARA · Ali Youssef Sharara				[sources]
Birth date	1968-09-25				[sources]
Place of birth	Sidon, Lebanon				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	'Ali · ALI YOUSSEF · Ali · Ali Youssef Charara · علي يوسف شرارة				[sources]
ID Number	`00986426 العراق`				[sources]
Last name	CHARARA · Charara · Sharara				[sources]
Middle name	Youssef · Yusuf				[sources]
Passport number	`RL1294089 لبنان`				[sources]
Wikidata ID	Q130336058				[sources]
Address	Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut · BEIRUT, LBN · Ghobeiry Center, Mcharrafieh, Beirut · Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut	Lebanon
Ghobeiry Center, Mcharrafieh, Beirut	Lebanon
Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Car Escort Services S.A.L. Off Shore	-	-	-
SPECTRUM INVESTMENT GROUP HOLDING SAL	-	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-28	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: qa-nctc-40-ali-youssef-charara · ofac-19274 · NK-2uX8zQXMtLCbFj4nBDcwfr · usgsa-s4mr4z10c

For experts: raw data explorer

Factsheet Data sources

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