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Ali Karaki

Sanctioned entity
TypePerson[sources]
NameAli Karaki · KARAKI, Ali[sources]
Other nameMuhammad 'Ali Karaki · Muhammad Karaki[sources]
Weak aliasAbu al-Fadl[sources]
Birth date[sources]
Place of birthEin Bousewar, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
CitizenshipGuinea[sources]
First nameAli · Muhammad[sources]
Last nameKaraki[sources]
Middle name'Ali[sources]
Passport numberRL1025526[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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 Trade Consolidated Screening List (CSL)20,982

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: ofac-27320

For experts: raw data explorer