FEOC
OFAC SDNCriticalindividual

CHARARA, Ali Youssef

🇱🇧Lebanon19274

FEOC Flagged

CHARARA, Ali Youssef 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
CHARARA, Ali Youssef
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: CHARARA, Ali Youssef#19274
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CHARARA, Ali Youssef
Lebanon

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

Also known as

SHARARA, 'Ali YusufSHARARA, Ali Youssef

Known addresses

  • Ghobeiry Center, Mcharrafieh, Beirut, Lebanon
  • Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut, Lebanon
  • Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 25 Sep 1968; POB Sidon, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "19274",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19274",
  "entity_name": "CHARARA, Ali Youssef",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "SHARARA, 'Ali Yusuf",
    "SHARARA, Ali Youssef"
  ],
  "addresses": [
    "Ghobeiry Center, Mcharrafieh, Beirut, Lebanon",
    "Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut, Lebanon",
    "Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19274",
    "program": "SDGT",
    "remarks": "DOB 25 Sep 1968; POB Sidon, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "CHARARA, Ali Youssef",
    "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.