ALI CHARARA (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Ali

Second Name: Charara

DOB: 1968-9-25

Place of Birth: Sidon, Lebanon

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Ghobeiry Center, Mcharrafieh, Beirut, Lebanon

Known Location: Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut, Lebanon

Known Location: Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut, Lebanon

Known Aliases

• 'Ali Sharara
• Ali Sharara