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Osseiran Ali

Sanctioned
Asayran Ali Raaouf
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1967-05-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42205
Asset freeze
2023-04-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • Osseiran AliPrimary name
    OFAC ↗
    Record provenance
    ID
    42205
    SHA-256
    facc4c2840934dc1581cc54dec94cf06a79b070ab5f3338c9d3fd8611febc0b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asayran Ali Ra'oufAlias
    OFAC ↗
    Record provenance
    ID
    42205
    SHA-256
    facc4c2840934dc1581cc54dec94cf06a79b070ab5f3338c9d3fd8611febc0b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asayran Ali RaaoufAlias
    OFAC ↗
    Record provenance
    ID
    42205
    SHA-256
    facc4c2840934dc1581cc54dec94cf06a79b070ab5f3338c9d3fd8611febc0b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osseiran Ali RaoufAlias
    OFAC ↗
    Record provenance
    ID
    42205
    SHA-256
    facc4c2840934dc1581cc54dec94cf06a79b070ab5f3338c9d3fd8611febc0b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 42205OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42205
    SHA-256
    bbec126866571dab30f98f38a4d3d9db53d048e8dd6a6948fe43a18777a8fd22
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RL2898488PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    42205
    SHA-256
    bbec126866571dab30f98f38a4d3d9db53d048e8dd6a6948fe43a18777a8fd22
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-05-12Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    42205
    SHA-256
    facc4c2840934dc1581cc54dec94cf06a79b070ab5f3338c9d3fd8611febc0b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)