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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI MUHAMMAD QANSU · Ali Muhammad QANSU · QANSU, Ali Muhammad | [sources] | |||
| Other name | Ali Mohamed Kanso · Ali Mohamed Kansou · Ali Qansu | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon · Sierra Leone | [sources] | |||
| First name | ALI MUHAMMAD · Ali | [sources] | |||
| Last name | Kanso · Kansou · QANSU · Qansu | [sources] | |||
| Middle name | Mohamed · Muhammad | [sources] | |||
| Passport number | RL 522139 · RL3504023 | [sources] | |||
| Address | 5 Guma Valley Drive, Spur Road, Freetown · Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda · Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda · Haret Hreik · JNAH, BAABDA, LBN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda | Lebanon | |
| Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda | Lebanon | |
| 5 Guma Valley Drive, Spur Road, Freetown | Sierra Leone | |
| Haret Hreik | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GOLDEN FISH LIBERIA LTD. Sanctioned entity | - | - | - | |
| GOLDEN FISH S.A.L. (OFFSHORE) Sanctioned entity | - | - | - | |
| SKY TRADE COMPANY Sanctioned entity | - | - | - | |
| KANSO FISHING AGENCY LIMITED Sanctioned entity | - | - | - | |
| STAR TRADE GHANA LIMITED Sanctioned entity | - | - | - | |
| BLUE LAGOON GROUP LTD. Sanctioned entity | - | - | - | |
| DOLPHIN TRADING COMPANY LIMITED Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Adham Husayn Tabaja Sanctioned entity | Acting for or on behalf of | - | - | |