United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Ajrouch Ali IsmailPrimary nameOFAC ↗
Record provenance
- ID
- 44524
- SHA-256
- dc98834112159ca971b3dd98562778dda506b33c32f44402e0ea8dcaca2f696d
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Ajroush Aly IsmailAliasOFAC ↗
Record provenance
- ID
- 44524
- SHA-256
- dc98834112159ca971b3dd98562778dda506b33c32f44402e0ea8dcaca2f696d
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Ajrouch AliAliasOFAC ↗
Record provenance
- ID
- 44524
- SHA-256
- dc98834112159ca971b3dd98562778dda506b33c32f44402e0ea8dcaca2f696d
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 44524OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 44524
- SHA-256
- 7d150428baa9133bad4481d83a571f0c9e9300b4f9a8f4ec81e63f55a836be38
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1971-11-02Birth dateSource not recordedOriginal record not linked
Places
- Kfar Houne, Jezzine, South, LebanonBirthplaceSource not recordedOriginal record not linked
Countries and roles
- LebanonResidenceOFAC ↗
Record provenance
- ID
- 44524
- SHA-256
- dc98834112159ca971b3dd98562778dda506b33c32f44402e0ea8dcaca2f696d
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC