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Ali Youssef Charara

Sanctioned entity
TypePerson[sources]
Name'ALI YUSUF SHARARA · ALI YOUSSEF SHARARA · Ali Youssef Charara · CHARARA, Ali Youssef · علي يوسف شرارة[sources]
Other name'Ali Yusuf Sharara · ALI YOUSSEF CHARARA · Ali Youssef Sharara[sources]
Birth date[sources]
Place of birthSidon, Lebanon[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
First name'ALI YUSUF · 'Ali · ALI YOUSSEF · Ali · Ali Youssef Charara · 1 more...[sources]
ID Number00986426 العراق[sources]
Last nameCharara · Sharara[sources]
Middle nameYoussef · Yusuf[sources]
Passport numberRL1294089 لبنان[sources]
Unique Entity IDXYCZU6DRN2N1[sources]
Wikidata IDQ130336058[sources]
AddressAl-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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,627

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,786

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Qatar Unified Record of Persons and Entities on Sanction List720

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

Qatar · NCTC

External databases

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

Wikidata351,087

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: NK-2uX8zQXMtLCbFj4nBDcwfr · usgsa-s4mr4z10c · usgsa-s4mr4z128 · ofac-19274 · usgsa-s4mr4z12c · qa-nctc-40-ali-youssef-charara

For experts: raw data explorer