Last Registry Update: November 10, 2026

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CHARARA, Ali Youssef has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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CHARARA, Ali Youssef

Individual Specially Designated Global Terrorist Block
Added/Updated: January 7, 2016
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Expand a section below to see the full record for CHARARA, Ali Youssef.

Identity Details

Also Known As (Aliases)

  • 'Ali Yusuf SHARARA A.K.A.
  • Ali Youssef SHARARA A.K.A.
Known Addresses 3
  • Ghobeiry Center, Mcharrafieh, Beirut, Lebanon
  • Verdun 732 Center, 17th Floor, Verdun, Beirut, Lebanon
  • Al-Ahlam, 4th Floor, Embassies Street, Beirut, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 7, 2016

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Birthdate: 25 Sep 1968
  • Place of Birth: Sidon, 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
Related Entities 3
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.