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QANSU Ali Muhammad

Sanctioned
Kanso Ali Mohamed
Type
person
Subtype
Country
Lebanon, Sierra Leone
Date of birth
1967-10-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23664
Asset freeze
2018-02-02activeSource
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

  • QANSU Ali MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    23664
    SHA-256
    63904c9574096e1f3281b0b54f9e071b995c760b7443cf9f02f47b28f67e51ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kanso Ali MohamedAlias
    OFAC ↗
    Record provenance
    ID
    23664
    SHA-256
    63904c9574096e1f3281b0b54f9e071b995c760b7443cf9f02f47b28f67e51ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kansou Ali MohamedAlias
    OFAC ↗
    Record provenance
    ID
    23664
    SHA-256
    63904c9574096e1f3281b0b54f9e071b995c760b7443cf9f02f47b28f67e51ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qansu AliAlias
    OFAC ↗
    Record provenance
    ID
    23664
    SHA-256
    63904c9574096e1f3281b0b54f9e071b995c760b7443cf9f02f47b28f67e51ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23664OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23664
    SHA-256
    625c3ffdac66fccbc4097dbc5b8582ceac87d4e565829155a0208c1ac19c1640
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RL3504023PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    23664
    SHA-256
    625c3ffdac66fccbc4097dbc5b8582ceac87d4e565829155a0208c1ac19c1640
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RL 522139PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    23664
    SHA-256
    625c3ffdac66fccbc4097dbc5b8582ceac87d4e565829155a0208c1ac19c1640
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-10-01Birth date
    Source not recordedOriginal record not linked

Places

  • Beirut, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    23664
    SHA-256
    63904c9574096e1f3281b0b54f9e071b995c760b7443cf9f02f47b28f67e51ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sierra LeoneResidence
    OFAC ↗
    Record provenance
    ID
    23664
    SHA-256
    63904c9574096e1f3281b0b54f9e071b995c760b7443cf9f02f47b28f67e51ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)