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Ali Mossalem

Sanctioned entity

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

Type	Person				[sources]
Name	Ali Mossalem · MOSSALEM, Ali				[sources]
Other name	Ali Said Mossalem · Ali Said al-Mossalem · علي سعيد المسلم				[sources]
Birth date	1983-12-23				[sources]
Place of birth	Arnoun, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Ali · علي				[sources]
ID Number	`000023845887`				[sources]
Last name	Mossalem · al-Mossalem · المسلم				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`000023845887`	Lebanon	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Nazem AHMAD	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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