Ali Muhammad QANSU

Sanctioned entity

Born 1 Oct 1967 (59 years old),Sierra Leone. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
21 Jun 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Feb 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23664treasury.gov ofac.treasury.gov

Connections8

Owns7

All 7 markedSanctionedDebarredExport controlled

DOLPHIN TRADING COMPANY LIMITED
Share not stated
Owned or Controlled ByLiberia
SKY TRADE COMPANY
Share not stated
Owned or Controlled ByLiberia
KANSO FISHING AGENCY LIMITED
Share not stated
Owned or Controlled BySierra Leone
BLUE LAGOON GROUP LTD.
Share not stated
Owned or Controlled BySierra Leone
STAR TRADE GHANA LIMITED
Share not stated
Owned or Controlled ByGhana
GOLDEN FISH S.A.L. (OFFSHORE)
Share not stated
Owned or Controlled ByLebanon

Identifiers4

Identifier	Number	Issued by
Passport	RL 522139
Passport	RL3504023
Passport	RL3504023	Lebanon
Passport	RL 522139	Lebanon

Other names7

Also known as7

KANSO, Ali MohamedAli QansuAli Mohamed KansoKANSOU, Ali MohamedAli Mohamed KansouQANSU, AliQANSU, Ali Muhammad

Addresses9

5 Guma Valley Drive, Spur Road Freetown Sierra Leone
Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda
Hafez Al Assaad Street, Abadi Building, 1st Floor Jnah, Baabda Lebanon
Haret Hreik Lebanon
5 Guma Valley Drive, Spur Road, Freetown
Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda
Haret Hreik
JNAH, BAABDA
Hafez Al Assaad Street, Ebadi Building, 1st Floor Jnah, Baabda Lebanon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.