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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI YOUSSEF CHARARA · Ali Youssef Charara · CHARARA, Ali Youssef · علي يوسف شرارة | [sources] | |||
| Other name | 'ALI YUSUF SHARARA · 'Ali Yusuf Sharara · ALI YOUSSEF SHARARA · Ali Youssef Sharara | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sidon, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | 'Ali · ALI YOUSSEF · Ali · Ali Youssef Charara · علي يوسف شرارة | [sources] | |||
| ID Number | 00986426 العراق | [sources] | |||
| Last name | CHARARA · Charara · Sharara | [sources] | |||
| Middle name | Youssef · Yusuf | [sources] | |||
| Passport number | RL1294089 لبنان | [sources] | |||
| Wikidata ID | Q130336058 | [sources] | |||
| Address | Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut · BEIRUT, LBN · Ghobeiry Center, Mcharrafieh, Beirut · Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr4z10c · ofac-19274 · NK-2uX8zQXMtLCbFj4nBDcwfr · qa-nctc-40-ali-youssef-chararaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut | Lebanon | |
| Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut | Lebanon | |
| Ghobeiry Center, Mcharrafieh, Beirut | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Car Escort Services S.A.L. Off Shore Sanctioned entity | - | - | - | |
| SPECTRUM INVESTMENT GROUP HOLDING SAL Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |