QANSU, Ali Muhammad SDN — Treasury

Specially Designated Nationals List · Individual · LB,SL · view upstream ↗

Why on the list

(Linked To: TABAJA, Adham Husayn)

Programs

SDGT

Key facts

CSL entity number: 23664
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LB,SL
Aliases tracked: 3

Aliases / AKAs

QANSU, Ali
KANSO, Ali Mohamed
KANSOU, Ali Mohamed

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