Search OpenSanctions

Sultan Khalifah As'ad

Sanctioned entity

Sultan Khalifah As'ad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AS'AD, Sultan Khalifah · SULTAN KHALIFAH AS'AD · Sultan Khalifah As'ad · سلطان خليفة اسعد				[sources]
Other name	HAJJ SULTAN ASAAD · Hajj Sultan Asaad · SULTAN ASAAD · SULTAN KHALIFE ASSAD · Sultan Asaad · 1 more...				[sources]
Birth date	1962-10-31				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Hajj Sultan · SULTAN KHALIFAH · Sultan · سلطان				[sources]
Last name	AS'AD · As'ad · Asaad · Assad · اسعد				[sources]
Middle name	Khalifah · Khalife · خليفة				[sources]
Address	JEZZINE, LBN · Jezzine				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Jezzine	Lebanon

Directorships
Organization	Role	Start date	End date
Hizballah	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrdvjn8 · ofac-29801

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk