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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SHA'IR, Ali · ALI AL-SHA'IR · ALI AL-SHAER · Ali al-Sha'ir | [sources] | |||
| Other name | ALI AL-SHA'IR · ALI AL-SHAER · Ali al-Shaer | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | ALI · Ali | [sources] | |||
| ID Number | 000013901514 | [sources] | |||
| Last name | AL-SHA'IR · AL-SHAER · al-Sha'ir · al-Shaer | [sources] | |||
| Unique Entity ID | JRK6H5TJVBK6 | [sources] | |||
| Address | BINT JBEIL, LBN · Sultanah, Bint Jbeil | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Sultanah, Bint Jbeil | Lebanon | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
000013901514 | Lebanon | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.