CHARARA, Ali Youssef
A timestamped, audit-ready report on CHARARA, Ali Youssef: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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CHARARA, Ali Youssef has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: HIZBALLAH Entity
- Owned or Controlled By: SPECTRUM INVESTMENT GROUP HOLDING SAL Entity
- Owned or Controlled By: CAR ESCORT SERVICES S.A.L. OFF SHORE Entity
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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.