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Ali Ismail Ajrouch

Sanctioned entity

Ali Ismail Ajrouch is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AJROUCH, Ali Ismail · ALI ISMAIL AJROUCH · Ali Ismail Ajrouch				[sources]
Other name	Ali Ajrouch · Aly Ismail Ajroush				[sources]
Birth date	1971-11-02				[sources]
Place of birth	Kfar Houne, Jezzine, South, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	ALI ISMAIL · Ali · Aly				[sources]
Last name	AJROUCH · Ajrouch · Ajroush				[sources]
Registration number	`FB79GKZZFZH6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-18	First seen	2023-09-12

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
BLACK DIAMOND SARL	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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

United States · GSA

Source data IDs: ofac-44524 · usgsa-s4mrqxdvh

For experts: raw data explorer

Factsheet Data sources

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