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Sanctions
Database freshness: 2026-08-14
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KA
KHARROUBI Ali Mohamed
Sanctioned
KHAROUBI Ali
Type
person
Subtype
Country
Benin, Congo, Lebanon
Date of birth
1970-07-08
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12463
Asset freeze
2011-01-26
active
Source
Legal bases
United States
Unknown
Source
