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Alias	ALI KHAROUBI ALI KHAROUBI
Profile Type	PERSON
Name	ALI MOHAMED KHARROUBI KHARROUBI, ALI MOHAMED ALI MOHAMED KHARROUBI
First Name	ALI MOHAMED ALI MOHAMED ALI
Last Name	KHAROUBI KHARROUBI
Country	LEBANON CONGO - BRAZZAVILLE BENIN
Birth Date	1970-07-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O ELLISSA MEGASTORE C/O SOCIETE ELLISSA GROUP CONGO C/O AGROPHEN C/O ELLISSA SHIPPING C/O ELLISSA EXCHANGE COMPANY C/O ELLISSA PARC COTONOU C/O SOLMAR C/O YAMEN BENIN SARL C/O ELLISSA HOLDING C/O ELLISSA GROUP SA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12463

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: 12463 Country: United States Entity: NK-Mot532knXxywgF4PsUcMw2 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RD8R Listing Date: 2011-01-26 Country: United States Entity: NK-Mot532knXxywgF4PsUcMw2 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