OFAC SDNCriticalindividual

KHARROUBI, Ali Mohamed

🇱🇧Lebanon12463

FEOC Flagged

KHARROUBI, Ali Mohamed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KHARROUBI, Ali Mohamed

Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KHARROUBI, Ali Mohamed#12463

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KHARROUBI, Ali Mohamed

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KHAROUBI, Ali

Known addresses

c/o ELLISSA HOLDING, Lebanon
c/o SOLMAR, Lebanon
c/o ELLISSA GROUP SA, Benin
c/o AGROPHEN, Benin
c/o ELLISSA SHIPPING, Benin
c/o YAMEN BENIN SARL, Benin
c/o ELLISSA PARC COTONOU, Benin
c/o ELLISSA MEGASTORE, Benin
c/o SOCIETE ELLISSA GROUP CONGO, Congo, Republic of the
c/o ELLISSA EXCHANGE COMPANY, Lebanon

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 08 Jul 1970; nationality Lebanon; citizen Lebanon; Passport RL0603911 (Lebanon).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12463",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12463",
  "entity_name": "KHARROUBI, Ali Mohamed",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "KHAROUBI, Ali"
  ],
  "addresses": [
    "c/o ELLISSA HOLDING, Lebanon",
    "c/o SOLMAR, Lebanon",
    "c/o ELLISSA GROUP SA, Benin",
    "c/o AGROPHEN, Benin",
    "c/o ELLISSA SHIPPING, Benin",
    "c/o YAMEN BENIN SARL, Benin",
    "c/o ELLISSA PARC COTONOU, Benin",
    "c/o ELLISSA MEGASTORE, Benin",
    "c/o SOCIETE ELLISSA GROUP CONGO, Congo, Republic of the",
    "c/o ELLISSA EXCHANGE COMPANY, Lebanon"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12463",
    "program": "SDNTK",
    "remarks": "DOB 08 Jul 1970; nationality Lebanon; citizen Lebanon; Passport RL0603911 (Lebanon).",
    "tonnage": "-0- ",
    "sdn_name": "KHARROUBI, Ali Mohamed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.