Lists › OFAC SDN › ofac_sdn-12463
Ali Mohamed KHARROUBI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12463.
Programs
Names and aliases
| Ali Mohamed KHARROUBI | primary |
| Ali KHAROUBI | alias (strong) |
Identifiers
| Passport | RL0603911 | Lebanon |
Details
| Countries |  Benin  Congo-Brazzaville  Lebanon |
| Birth dates | 1970-07-08 |
| Addresses | c/o ELLISSA HOLDING Lebanon; c/o SOLMAR Lebanon; c/o ELLISSA GROUP SA Benin; c/o AGROPHEN Benin; c/o ELLISSA SHIPPING Benin; c/o YAMEN BENIN SARL Benin; c/o ELLISSA PARC COTONOU Benin; c/o ELLISSA MEGASTORE Benin; c/o SOCIETE ELLISSA GROUP CONGO Congo, Republic of the; c/o ELLISSA EXCHANGE COMPANY Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.