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Osseiran Ali
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Osseiran Ali
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: Dubai, United Arab Emirates
Lebanon
Remarks: (Linked To: Ahmad Nazem Said, Ahmad Firas Nazem)
Profile Id: 42205
Date Of Birth: 12-May-1967
Countries: United Arab Emirates ; Lebanon
Nationality: Lebanon
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Dubai, United Arab Emirates
Identifications:
Passport: RL2898488 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (3)
Aliases (3):
a.k.a.
(strong) 		Asayran Ali Ra'ouf
a.k.a.
(strong) 		Asayran Ali Raaouf
a.k.a.
(strong) 		Osseiran Ali Raouf
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