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ALI SAID MOSSALEM

Sanctioned entity
TypePerson[sources]
NameALI MOSSALEM · ALI SAID AL-MOSSALEM · ALI SAID MOSSALEM · Ali Mossalem · MOSSALEM, Ali[sources]
Other nameALI MOSSALEM · ALI SAID AL-MOSSALEM · ALI SAID MOSSALEM · Ali Said Mossalem · Ali Said al-Mossalem · 1 more...[sources]
Birth date[sources]
Place of birthArnoun, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameALI · ALI SAID · Ali · علي[sources]
ID Number000023845887[sources]
Last nameAL-MOSSALEM · MOSSALEM · Mossalem · al-Mossalem · المسلم[sources]
Middle nameSaid · سعيد[sources]
Unique Entity IDJK2YLRCLGTE8 · JQAWBH7NMGT7 · N37TTLRLUFB5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

Source data IDs: usgsa-s4mrty2f3 · usgsa-s4mrpj4y2 · usgsa-s4mrty2c3 · usgsa-s4mrty78c · ofac-42193 · usgsa-s4mrty7bc

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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