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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Mohamad Daoun · DAOUN, Ali Mohamad | [sources] | |||
| Other name | 'Ali Muhammad Da'un · Ali Muhammad Da'un · على محمد ضعون | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | 'Ali · Ali · على | [sources] | |||
| Last name | Da'un · Daoun · ضعون | [sources] | |||
| Middle name | Mohamad · Muhammad · محمد | [sources] | |||
| Passport number | 1000644893 | [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
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Dar Al Salam For Travel & Tourism Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |