Osseiran, Ali

On the SDN listIndividualSDGT

Osseiran, Ali (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ASAYRAN, Ali Ra'ouf · aka
  • OSSEIRAN, Ali Raouf · aka
  • ASAYRAN, Ali Raaouf · aka

Addresses on file

  • Dubai, United Arab Emirates