Lists › OFAC SDN › ofac_sdn-44524
Ali Ismail AJROUCH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44524.
Programs
Names and aliases
| Ali Ismail AJROUCH | primary |
| Aly Ismail AJROUSH | alias (strong) |
| Ali AJROUCH | alias (strong) |
Details
| Countries |  Lebanon |
| Birth dates | 1971-11-02 |
| Birth places | Kfar Houne, Jezzine, South, Lebanon |
| Addresses | Lebanon |
Remarks (as published)
(Linked To: BLACK DIAMOND SARL)
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.