SDN list · entry 12463
KHARROUBI Ali Mohamed
Yes. KHARROUBI Ali Mohamed is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12463, added on January 26, 2011. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | January 26, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KHAROUBI Ali | A.K.A. | strong |
| KHARROUBI Ali Mohamed | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL0603911 | Lebanon |
Details published by OFAC
Legal basis
- Unknown