Ali Ismail Ajrouch
Sanctioned entityBorn 2 Nov 1971 (54 years old),Lebanon. Named in 4 sanctions listings.
Summary
(also Ali Ismail AJROUCH)
(also Ali AJROUCH, Aly Ismail AJROUSH, Ali AJROUCH, Aly Ismail AJROUSH)
Sanctions and listings4
- Listed
- 12 Sep 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 44524treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 12 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 12 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2023
- Effective
- 12 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- Black Diamond SARLSanctionedDebarredExport controlledShare not statedOwns, controls, or operatesLebanon
Other names7
Also known as7
Addresses1
Lebanon
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