OFAC UID 42193 · SDN · Individual

Ali MOSSALEM

List
SDN
Type
Individual
Programs
SDGT
Designated
Apr 18, 2023

Also known as

  • Ali Said AL-MOSSALEM · a.k.a.
  • Ali Said MOSSALEM · a.k.a.

Addresses

  • Lebanon

Identifiers

  • Identification Number: 000023845887 (Lebanon)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AHMAD, Nazem Said)