Is Ali Muhammad QANSU sanctioned?

Yes, Ali Muhammad QANSU appears on 3 sanctions lists: us_trade_csl, us_ofac_sdn, tw_shtc.

When was Ali Muhammad QANSU first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsSLLebanon

Ali Muhammad QANSU

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Ali Muhammad QANSU
Entity Type: Individual (Person)
Countries: SL, Lebanon
OpenSanctions ID: NK-gd3fmDAo48phB7TfnsCGGQ
Date of Birth: Oct 1, 1967
Place of Birth: Beirut, Lebanon
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Ali Muhammad QANSU appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

us_trade_csl
tw_shtc

Programs & Topics

export.controlsanction

Addresses

Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda; Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda; Hafez Al Assaad Street, Ebadi Building, 1st Floor Jnah, Baabda Lebanon; 5 Guma Valley Drive, Spur Road, Freetown; Haret Hreik; Hafez Al Assaad Street, Abadi Building, 1st Floor Jnah, Baabda Lebanon; 5 Guma Valley Drive, Spur Road Freetown Sierra Leone; Haret Hreik Lebanon

Aliases (7)

Also Known As
QANSU, Ali Muhammad
Ali Qansu
QANSU, Ali
Ali Mohamed Kanso
Ali Mohamed Kansou
KANSO, Ali Mohamed
KANSOU, Ali Mohamed

Identification Numbers

Type	Number
Passport	RL 522139
Passport	RL3504023

Related Entities (8)

BLUE LAGOON GROUP LTD.Organization

us_trade_cslus_ofac_sdntw_shtc

Nazem Said AhmadIndividual

tw_shtcgb_fcdo_sanctionssa_pcct_terrorism_list+2 more

Muhammad Ghaleb HAMDARIndividual

us_trade_cslus_ofac_sdntw_shtc

Kafak Enterprises LimitedOrganization

us_trade_cslus_ofac_sdntw_shtc

KANSO FISHING AGENCY LIMITEDOrganization

us_trade_cslus_ofac_sdntw_shtc

Mustapha Reda FAWAZIndividual

us_trade_cslus_ofac_sdntw_shtc

Ali Ibrahim AL-WATFAIndividual

us_trade_cslus_ofac_sdntw_shtc

Kassim TAJIDEENIndividual

us_ofac_sdntw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.