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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ASAYRAN Ali Raaouf

Date of Birth: 1967-05-12

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/42205
uid: 42205
firstName: Ali
lastName: OSSEIRAN
sdnType: Individual
remarks: (Linked To: AHMAD, Nazem Said; Linked To: AHMAD, Firas Nazem)
programList/program: SDGT
idList/id[31686]/uid: 31686
idList/id[31686]/idType: Passport
idList/id[31686]/idNumber: RL2898488
idList/id[31686]/idCountry: Lebanon
idList/id[31686]/expirationDate: 11 Aug 2019
idList/id[160508]/uid: 160508
idList/id[160508]/idType: Gender
idList/id[160508]/idNumber: Male
idList/id[160516]/uid: 160516
idList/id[160516]/idType: Secondary sanctions risk:
idList/id[160516]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[65598]/uid: 65598
akaList/aka[65598]/type: a.k.a.
akaList/aka[65598]/category: strong
akaList/aka[65598]/lastName: ASAYRAN
akaList/aka[65598]/firstName: Ali Ra'ouf
akaList/aka[65599]/uid: 65599
akaList/aka[65599]/type: a.k.a.
akaList/aka[65599]/category: strong
akaList/aka[65599]/lastName: OSSEIRAN
akaList/aka[65599]/firstName: Ali Raouf
akaList/aka[65600]/uid: 65600
akaList/aka[65600]/type: a.k.a.
akaList/aka[65600]/category: strong
akaList/aka[65600]/lastName: ASAYRAN
akaList/aka[65600]/firstName: Ali Raaouf
addressList/address[62999]/uid: 62999
addressList/address[62999]/city: Dubai
addressList/address[62999]/country: United Arab Emirates
nationalityList/nationality[60505]/uid: 60505
nationalityList/nationality[60505]/country: Lebanon
nationalityList/nationality[60505]/mainEntry: true
dateOfBirthList/dateOfBirthItem[60507]/uid: 60507
dateOfBirthList/dateOfBirthItem[60507]/dateOfBirth: 12 May 1967
dateOfBirthList/dateOfBirthItem[60507]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV