OFAC UID 19274 · SDN · Individual
Ali Youssef CHARARA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 7, 2016
Also known as
- 'Ali Yusuf SHARARA · a.k.a.
- Ali Youssef SHARARA · a.k.a.
Addresses
- Ghobeiry Center Mcharrafieh Beirut Lebanon
- Verdun 732 Center, 17th Floor Verdun Rachid Karameh Street Beirut Lebanon
- Al-Ahlam, 4th Floor Embassies Street Bir Hassan Beirut Lebanon
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: HIZBALLAH)