Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for QANSU, Ali Muhammad, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See QANSU, Ali Muhammad's 8 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

QANSU, Ali Muhammad has 8 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
👤

QANSU, Ali Muhammad

Individual Specially Designated Global Terrorist Block
Added/Updated: February 2, 2018
Advertisement

Expand a section below to see the full record for QANSU, Ali Muhammad.

Identity Details

Also Known As (Aliases)

  • Ali QANSU A.K.A.
  • Ali Mohamed KANSO A.K.A.
  • Ali Mohamed KANSOU A.K.A.
Known Addresses 4
  • Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon
  • Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon
  • 5 Guma Valley Drive, Spur Road, Freetown, Sierra Leone
  • Haret Hreik, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 2, 2018

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: RL3504023
  • Passport: RL 522139
Additional Information
  • Birthdate: 01 Oct 1967
  • 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
Related Entities 8
Advertisement

⚠️ 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.