| Type: | INDIVIDUAL |
|---|---|
| Name: | QANSU Ali Muhammad |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 02-Feb-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 02-Feb-2018 |
|---|---|
| Addresses: | 5 Guma Valley Drive, Spur Road, Freetown, Sierra Leone Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon Haret Hreik, Lebanon |
| Remarks: | (Linked To: Tabaja Adham Husayn) |
| Profile Id: | 23664 |
| Date Of Birth: | 01-Oct-1967 |
| Countries: | Lebanon ; Sierra Leone |
| Place of Birth: | Beirut, Lebanon |
| Gender: | Male |
| 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 |
| Location: | Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon |
| Location: | Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon |
| Location: | 5 Guma Valley Drive, Spur Road, Freetown, Sierra Leone |
| Location: | Haret Hreik, Lebanon |
| Passport: | RL3504023 (Lebanon) |
|---|---|
| Passport: | RL 522139 (Lebanon) |
|
a.k.a.
(strong) |
Kanso Ali Mohamed |
|---|---|
|
a.k.a.
(strong) |
Kansou Ali Mohamed |
|
a.k.a.
(strong) |
Qansu Ali |
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