Last Updated: January 19, 2026
Ali Muhammad QANSU
Aliases
Ali QANSU; Ali Mohamed KANSO; Ali Mohamed KANSOU
DoB
1967-10-01
Address
Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Drive, Spur Road, Freetown, Sierra Leone; Haret Hreik, Lebanon
Reg. ID
RL3504023, Passport; RL 522139, Passport
Official reason
Ali Muhammad Qansu (Ali Qansu) was designated for acting for or on behalf of Adham Tabaja. Ali Qansu has a longstanding and established business relationship with Adham Tabaja, including maintaining millions of dollars in bonds for him. Ali Qansu also maintains relationships with Hizballah members and affiliates, including OFAC-designated Muhamma...
Other Information
https://home.treasury.gov/news/press-releases/sm0278
Date of listing
2018-02-02
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL