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Ali Osseiran

Sanctioned entity

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

Type	Person				[sources]
Name	Ali Osseiran · OSSEIRAN, Ali				[sources]
Other name	Ali Ra'ouf Asayran · Ali Raaouf Asayran · Ali Raouf Osseiran				[sources]
Birth date	1967-05-12				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Lebanon				[sources]
First name	Ali				[sources]
Last name	Asayran · Osseiran				[sources]
Passport number	`RL2898488`				[sources]
Address	Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`RL2898488`	Lebanon	Passport	-	2019-08-11

Linked from
Subject	Role	Start date	End date
FRANCISCO, Maricel Factura	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Firas Nazem Ahmad	Providing support to	-	-
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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Address
Full address	Country
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`RL2898488`	Lebanon	Passport	-	2019-08-11

Linked from
Subject	Role	Start date	End date
FRANCISCO, Maricel Factura	Providing support to	-	-

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

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