OSSEIRAN, Ali

Individual · Dubai · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Dubai, AE
Dubai, AE
Also known as: ASAYRAN, Ali Ra'ouf; OSSEIRAN, Ali Raouf; ASAYRAN, Ali Raaouf
Born: 1967-05-12
Nationality: LB
Identifiers: Passport, RL2898488, LB, 11 Aug 2019; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AHMAD, Nazem Said; Linked To: AHMAD, Firas Nazem)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists