Ammar Mansour Bouslim

Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Ammar Mansour Bouslim
Gender: label.gender.m
Birth: 1960 LBN
Nationality: LBN
Person type: label.person_type.P
Other names: Ali Atwa, Ammar Mansour Bouslim, Hassan Rostom Salim
Aliases: Salim, Bouslim
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
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Adverse info

Frequently Asked Questions

1. Does Ammar Mansour Bouslim have any sanctions?

Yes, Ammar Mansour Bouslim is sanctioned by:

2. Can I receive AML sanctions alerts on Ammar Mansour Bouslim?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ammar Mansour Bouslim:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European Council (EC) - Terrorist List Terrorists EU
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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