Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI MOHAMED KHARROUBI · Ali Mohamed KHARROUBI · Ali Mohamed Kharroubi · KHARROUBI, Ali Mohamed · علي محمد خروبي | [sources] | |||
| Other name | ALI KHAROUBI · Ali KHAROUBI | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Benin · Congo - Brazzaville · Lebanon | [sources] | |||
| First name | ALI MOHAMED · Ali · Ali Mohamed | [sources] | |||
| Last name | KHAROUBI · KHARROUBI | [sources] | |||
| Passport number | RL0603911 | [sources] | |||
| Wikidata ID | Q131746538 | [sources] | |||
| Address | c/o AGROPHEN · c/o ELLISSA EXCHANGE COMPANY · c/o ELLISSA GROUP SA · c/o ELLISSA HOLDING · c/o ELLISSA MEGASTORE · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
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 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-s4mr3rd8r · NK-Mot532knXxywgF4PsUcMw2 · ofac-12463For 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 | |
| c/o AGROPHEN | Benin | |
| c/o ELLISSA PARC COTONOU | Benin | |
| c/o SOLMAR | Lebanon | |
| c/o YAMEN BENIN SARL | Benin | |
| c/o ELLISSA GROUP SA | Benin | |
| c/o ELLISSA HOLDING | Lebanon | |
| c/o ELLISSA MEGASTORE | Benin | |
| c/o ELLISSA SHIPPING | Benin | |
| c/o SOCIETE ELLISSA GROUP CONGO | Congo - Brazzaville | |
| c/o ELLISSA EXCHANGE COMPANY | Lebanon | |