OFAC SDNCriticalindividual

QANSU, Ali Muhammad

🇱🇧Lebanon23664

FEOC Flagged

QANSU, Ali Muhammad 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

QANSU, Ali Muhammad

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: QANSU, Ali Muhammad#23664

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

QANSU, Ali Muhammad

Lebanon

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

Also known as

QANSU, AliKANSO, Ali MohamedKANSOU, Ali Mohamed

Known addresses

Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon
Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon
5 Guma Valley Drive, Spur Road, Freetown, Sierra Leone
Haret Hreik, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Oct 1967; POB Beirut, 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; Passport RL3504023 (Lebanon); alt. Passport RL 522139 (Lebanon); Linked To: TABAJA, Adham Husayn.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23664",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23664",
  "entity_name": "QANSU, Ali Muhammad",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "QANSU, Ali",
    "KANSO, Ali Mohamed",
    "KANSOU, Ali Mohamed"
  ],
  "addresses": [
    "Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon",
    "Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon",
    "5 Guma Valley Drive, Spur Road, Freetown, Sierra Leone",
    "Haret Hreik, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23664",
    "program": "SDGT",
    "remarks": "DOB 01 Oct 1967; POB Beirut, 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; Passport RL3504023 (Lebanon); alt. Passport RL 522139 (Lebanon); Linked To: TABAJA, Adham Husayn.",
    "tonnage": "-0- ",
    "sdn_name": "QANSU, Ali Muhammad",
    "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.