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Ali Youssef Charara

Sanctioned entity

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

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	1968-09-25				[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	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Address
Full address	Country
Ghobeiry Center, Mcharrafieh, Beirut	Lebanon
Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut	Lebanon
Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Car Escort Services S.A.L. Off Shore	-	-	-
SPECTRUM INVESTMENT GROUP HOLDING SAL	-	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-28	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

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

Source data IDs: NK-2uX8zQXMtLCbFj4nBDcwfr · usgsa-s4mr4z10c · qa-nctc-40-ali-youssef-charara · ofac-19274

For experts: raw data explorer

Factsheet Data sources

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