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Ali Ismail Ajrouch

Sanctioned entity
TypePerson[sources]
NameAJROUCH, Ali Ismail · ALI AJROUCH · ALI ISMAIL AJROUCH · ALY ISMAIL AJROUSH · Ali Ismail Ajrouch[sources]
Other nameALI AJROUCH · ALI ISMAIL AJROUCH · ALY ISMAIL AJROUSH · Ali Ajrouch · Aly Ismail Ajroush[sources]
Birth date[sources]
Place of birthKfar Houne, Jezzine, South, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameALI · ALI ISMAIL · ALY ISMAIL · Ali · Aly[sources]
Last nameAJROUCH · AJROUSH · Ajrouch · Ajroush[sources]
Middle nameIsmail[sources]
Unique Entity IDFB79GKZZFZH6 · L2HVQVTMZGR1 · LDRHRZSJ43Y6[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,077

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

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

US SAM Procurement Exclusions105,273

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

United States of America · GSA

Source data IDs: usgsa-s4mrty7xs · ofac-44524 · usgsa-s4mrty30j · usgsa-s4mrqxdvh · usgsa-s4mrty35q · usgsa-s4mrty82z

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting