OFAC UID 23664 · SDN · Individual
Ali Muhammad QANSU
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Feb 2, 2018
Also known as
- Ali QANSU · a.k.a.
- Ali Mohamed KANSO · a.k.a.
- Ali Mohamed KANSOU · a.k.a.
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
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)