Lists › OFAC SDN › ofac_sdn-23664
Ali Muhammad QANSU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23664.
Programs
Names and aliases
| Ali Muhammad QANSU | primary |
| Ali QANSU | alias (strong) |
| Ali Mohamed KANSO | alias (strong) |
| Ali Mohamed KANSOU | alias (strong) |
Identifiers
| Passport | RL3504023 | Lebanon |
| Passport | RL 522139 | Lebanon |
Details
| Countries |  Lebanon  Sierra Leone |
| Birth dates | 1967-10-01 |
| Birth places | Beirut, Lebanon |
| Addresses | Hafez Al Assaad Street Abadi Building, 1st Floor Jnah, Baabda Lebanon; Hafez Al Assaad Street Ebadi Building, 1st Floor Jnah, Baabda Lebanon; 5 Guma Valley Drive Spur Road Freetown Sierra Leone; Haret Hreik Lebanon |
Remarks (as published)
(Linked To: TABAJA, Adham Husayn)
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.