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KHARROUBI Ali Mohamed

Sanctioned
KHAROUBI Ali
Type
person
Subtype
Country
Benin, Congo, Lebanon
Date of birth
1970-07-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12463
Asset freeze
2011-01-26activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

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

  • KHARROUBI Ali MohamedPrimary name
    OFAC ↗
    Record provenance
    ID
    12463
    SHA-256
    f584bdf5df6736f772ea2f698e27453477b42a3cd50c36a636f6591e611a7eae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHAROUBI AliAlias
    OFAC ↗
    Record provenance
    ID
    12463
    SHA-256
    f584bdf5df6736f772ea2f698e27453477b42a3cd50c36a636f6591e611a7eae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12463OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12463
    SHA-256
    b379894d5cc071122ea3c052b15428b666a53d9bb37e31e338b64e1e731ce0cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RL0603911PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    12463
    SHA-256
    b379894d5cc071122ea3c052b15428b666a53d9bb37e31e338b64e1e731ce0cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-07-08Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BeninResidence
    OFAC ↗
    Record provenance
    ID
    12463
    SHA-256
    f584bdf5df6736f772ea2f698e27453477b42a3cd50c36a636f6591e611a7eae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    12463
    SHA-256
    f584bdf5df6736f772ea2f698e27453477b42a3cd50c36a636f6591e611a7eae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Congo, Republic of theResidence
    OFAC ↗
    Record provenance
    ID
    12463
    SHA-256
    f584bdf5df6736f772ea2f698e27453477b42a3cd50c36a636f6591e611a7eae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)