Lists › OFAC SDN › ofac_sdn-42193
Ali MOSSALEM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42193.
Programs
Names and aliases
| Ali MOSSALEM | primary |
| Ali Said AL-MOSSALEM | alias (strong) |
| Ali Said MOSSALEM | alias (strong) |
Details
| Countries |  Lebanon |
| Birth dates | 1983-12-23 |
| Birth places | Arnoun, Lebanon |
| Addresses | Lebanon |
Remarks (as published)
(Linked To: AHMAD, Nazem Said)
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.