SDN list · entry 42193
Mossalem Ali
Yes. Mossalem Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 42193, added on April 18, 2023. OFAC lists 3 other names 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 | SDGT |
| Type | individual |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mossalem Ali | Primary name | strong |
| al-Mossalem Ali Said | A.K.A. | strong |
| المسلم علي سعيد | A.K.A. | strong |
| Mossalem Ali Said | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 000023845887 | Lebanon |
Details published by OFAC
| Date of birth | December 23, 1983 |
|---|---|
| Place of birth | Arnoun, Lebanon |
| Nationality | Lebanon |
| Address | Lebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)