QANSU, Ali Muhammad
A timestamped, audit-ready report on QANSU, Ali Muhammad: 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.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
QANSU, Ali Muhammad has 8 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.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
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
- Owned or Controlled By: KANSO FISHING AGENCY LIMITED Entity
- Owned or Controlled By: STAR TRADE GHANA LIMITED Entity
- Owned or Controlled By: GOLDEN FISH LIBERIA LTD. Entity
- Owned or Controlled By: GOLDEN FISH S.A.L. (OFFSHORE) Entity
- Owned or Controlled By: DOLPHIN TRADING COMPANY LIMITED Entity
- Owned or Controlled By: BLUE LAGOON GROUP LTD. Entity
- Owned or Controlled By: SKY TRADE COMPANY Entity
- Acting for or on behalf of: TABAJA, Adham Husayn Individual
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.