Ali Youssef Charara

Type
Person

Name
Ali Youssef Charara

Nationality
not available

Birth date

Country
Lebanon

First name
'Ali · Ali

Gender
male

Last name
Sharara · Charara

Middle name
Yusuf · Youssef

Other name
SHARARA, Ali Youssef · 'Ali Yusuf Sharara · SHARARA, 'Ali Yusuf · CHARARA, Ali Youssef · Ali Youssef Sharara

Place of birth
Sidon, Lebanon

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: HIZBALLAH)

Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Addresses

Address
Full addressVerdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut
CityBeirut
Street addressVerdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street
CountryLebanon
Address
Full addressGhobeiry Center, Mcharrafieh, Beirut
CityBeirut
Street addressGhobeiry Center, Mcharrafieh
CountryLebanon
Address
Full addressAl-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut
CityBeirut
Street addressAl-Ahlam, 4th Floor, Embassies Street, Bir Hassan
CountryLebanon

Ownerships

Ownership
AssetSPECTRUM INVESTMENT GROUP HOLDING SAL
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetCAR ESCORT SERVICES S.A.L. OFF SHORE
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Other links

Other link
ObjectAla militar de Hizbulá
RoleProviding support to

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details