Ali Muhammad QANSU
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Feb 2, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- Ali QANSU
- Ali Mohamed KANSO
- Ali Mohamed KANSOU
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
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon
Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon
Identifiers
- Passport: RL3504023 (Lebanon)
- Passport: RL 522139 (Lebanon)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: TABAJA, Adham Husayn)