SDN list · entry 42205
Osseiran Ali
Yes. Osseiran 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 42205, 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 |
|---|---|---|
| Osseiran Ali | Primary name | strong |
| Asayran Ali Ra'ouf | A.K.A. | strong |
| Osseiran Ali Raouf | A.K.A. | strong |
| Asayran Ali Raaouf | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL2898488 | Lebanon |
Details published by OFAC
| Date of birth | May 12, 1967 |
|---|---|
| Nationality | Lebanon |
| Address | Dubai, United Arab Emirates |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)