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Ali Mossalem

Sanctioned entity

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

Type	Person				[sources]
Name	ALI MOSSALEM · Ali Mossalem · MOSSALEM, Ali				[sources]
Other name	Ali Said Mossalem · Ali Said al-Mossalem · علي سعيد المسلم				[sources]
Birth date	1983-12-23				[sources]
Place of birth	Arnoun, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	ALI · Ali · علي				[sources]
ID Number	`000023845887`				[sources]
Last name	MOSSALEM · Mossalem · al-Mossalem · المسلم				[sources]
Registration number	`N37TTLRLUFB5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-25	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`000023845887`	Lebanon	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Nazem Said Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

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: usgsa-s4mrpj4y2 · ofac-42193

For experts: raw data explorer

Factsheet Data sources

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