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Alias	ALI MOHAMED KANSO ALI MOHAMED KANSOU ALI QANSU
Profile Type	PERSON
Name	QANSU, ALI MUHAMMAD ALI MUHAMMAD QANSU ALI MUHAMMAD QANSU
First Name	ALI MUHAMMAD ALI
Middle Name	MUHAMMAD MOHAMED
Last Name	KANSO QANSU KANSOU QANSU
Country	LEBANON SIERRA LEONE
Birth Date	1967-10-01
Birth-Place	BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	5 GUMA VALLEY DRIVE, SPUR ROAD, FREETOWN HARET HREIK HAFEZ AL ASSAAD STREET, ABADI BUILDING, 1ST FLOOR, JNAH, BAABDA HAFEZ AL ASSAAD STREET, EBADI BUILDING, 1ST FLOOR, JNAH, BAABDA JNAH, BAABDA, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23664

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23664 Country: United States Entity: NK-gd3fmDAo48phB7TfnsCGGQ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ3M Start Date: 2018-02-02 Listing Date: 2018-06-21 Country: United States Entity: NK-gd3fmDAo48phB7TfnsCGGQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view