⚠
Listed on sanctions / export-control lists
AJROUCH, Ali Ismail
US OFAC
Individual · 1 listing(s)
AJROUCH, Ali Ismail appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-09-12 | US OFAC · listed · Programs: SDGT · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2023-09-12 |
| Date of birth | 02 Nov 1971 |
| Place of birth | Kfar Houne, Jezzine, South, Lebanon |
| Nationality | Lebanon |
| Aliases | AJROUSH, Aly Ismail; AJROUCH, Ali |
| Linked to (per the official record) | BLACK DIAMOND SARL |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor AJROUCH, Ali Ismail and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →