QANSU, Ali Muhammad

Individual · Freetown · 8 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, LB
Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, LB
5 Guma Valley Drive, Spur Road, Freetown, SL
Haret Hreik, LB
5 Guma Valley Drive, Spur Road, Freetown, SL
Also known as: QANSU, Ali; KANSO, Ali Mohamed; KANSOU, Ali Mohamed
Born: 1967-10-01
Identifiers: Passport, RL3504023, LB; Passport, RL 522139, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male
Remarks: (Linked To: TABAJA, Adham Husayn)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists