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| 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 · | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.