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 address | Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut |
|---|---|
| City | Beirut |
| Street address | Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street |
| Country | Lebanon |
Address
| Full address | Ghobeiry Center, Mcharrafieh, Beirut |
|---|---|
| City | Beirut |
| Street address | Ghobeiry Center, Mcharrafieh |
| Country | Lebanon |
Address
| Full address | Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut |
|---|---|
| City | Beirut |
| Street address | Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan |
| Country | Lebanon |
Ownerships
Ownership
| Asset | SPECTRUM INVESTMENT GROUP HOLDING SAL |
|---|---|
| Percentage held | not available |
| Start date | not available |
| End date | not available |
| Role | Owned or Controlled By |
Ownership
| Asset | CAR ESCORT SERVICES S.A.L. OFF SHORE |
|---|---|
| Percentage held | not available |
| Start date | not available |
| End date | not available |
| Role | Owned or Controlled By |
Other links
Other link
| Object | Ala militar de Hizbulá |
|---|---|
| Role | Providing support to |
Sanctions
Sanction
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | SDGT |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Sanction
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13224 (Terrorism) |
| Source link | www.treasury.gov |
| Summary | SDGT |
Data sources
United States · 9,034 targets
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsUnited 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