SDN list · entry 23664
QANSU Ali Muhammad
Yes. QANSU Ali Muhammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 23664, added on February 2, 2018. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | February 2, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| QANSU Ali Muhammad | Primary name | strong |
| Qansu Ali | A.K.A. | strong |
| Kanso Ali Mohamed | A.K.A. | strong |
| Kansou Ali Mohamed | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL3504023 | Lebanon |
| Passport | RL 522139 | Lebanon |
Details published by OFAC
| Date of birth | October 1, 1967 |
|---|---|
| Place of birth | Beirut, Lebanon |
| Address | Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, LebanonHafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon5 Guma Valley Drive, Spur Road, Freetown, Sierra LeoneHaret Hreik, Lebanon |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)