Ali Ra'ouf ASAYRAN

Sanctioned entity

Born 12 May 1967 (59 years old),Lebanon. Named in 5 sanctions listings.

Summary

(also Ali OSSEIRAN)

(also Ali Raaouf ASAYRAN, Ali Raouf OSSEIRAN, Ali Ra'ouf ASAYRAN, Ali Raaouf ASAYRAN, Ali Raouf OSSEIRAN, Ali Ra'ouf ASAYRAN)

Sanctions and listings5

Listed
31 Oct 2024
Effective
18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Apr 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 42205treasury.gov ofac.treasury.gov
Listed
18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	RL2898488
Passport	RL2898488	Lebanon		11 Aug 2019

Other names10

Also known as10

Ali Ra'ouf AsayranASAYRAN, Ali RaaoufAli Raouf OsseiranOSSEIRAN, Ali RaoufASAYRAN, Ali Ra'oufAli Raaouf AsayranAli Raouf OSSEIRANAli Raaouf ASAYRANAli OsseiranOSSEIRAN, Ali

Addresses2

Dubai
Dubai United Arab Emirates

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