Ali KHAROUBI
Sanctioned entityBorn 8 Jul 1970 (56 years old),Lebanon. Named in 3 sanctions listings.
Summary
(also Ali Mohamed KHARROUBI)
(also Ali KHAROUBI)
"Rmeiti Exchange engages in auto sale-related financial transactions working with SDNT Ali Mohamed Kharroubi to send funds to U.S. auto dealers as part of a trade-based money laundering scheme"; "in February 2011 Ali Mohamed Kharroubi directed Kassem Rmeiti to create the Trading African Group (TAG) in Benin so that Kharroubi could continue making international wire transfers for U.S. car purchases that avoided U.S. Government scrutiny"; "Further, by the fall of 2011, former Elissa Exchange employees were working for TAG, and Kassem Rmeiti was paying Kharroubi about 30–40% of TAG’s profits"
Sanctions and listings3
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12463treasury.govofac.treasury.gov
Connections1
Other links1
- Kassem Rmeiti & Co. For ExchangeRegulator warningLinked fromLebanon
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | RL0603911 | |
| Passport | RL0603911 | Lebanon |
Other names4
Also known as4
Addresses10
c/o YAMEN BENIN SARL
c/o SOCIETE ELLISSA GROUP CONGO
c/o ELLISSA GROUP SA
c/o SOLMAR
c/o ELLISSA PARC COTONOU
c/o ELLISSA MEGASTORE
c/o ELLISSA HOLDING
c/o ELLISSA SHIPPING
c/o AGROPHEN
c/o ELLISSA EXCHANGE COMPANY
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