OFAC UID 12463 · SDN · Individual
Ali Mohamed KHARROUBI
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jan 26, 2011
Also known as
- Ali KHAROUBI · a.k.a.
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
Identifiers
- Passport: RL0603911 (Lebanon)