Ali Ahmad KRISHT
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QARD AL-HASSAN ASSOCIATION) |
| Date of publication | 03.07.2025 |
Names (3)
| Last name/Name | KRISHT |
|---|---|
| First name/Name | Ali Ahmad |
| Full name/Name | Ali Ahmad KRISHT |
| Type | Name |
| Last name/Name | KRESHT |
|---|---|
| First name/Name | Ali Ahmad |
| Full name/Name | Ali Ahmad KRESHT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KRISHT |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali KRISHT |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (2)
| Street | Kresht Building 1st Floor |
|---|---|
| City | Abbasieh |
| Country | Lebanon |
| Full address | Kresht Building 1st Floor, Abbasieh, Lebanon |
| Street | Borj el-Chemali |
|---|---|
| City | Tyre |
| Country | Lebanon |
| Full address | Borj el-Chemali, Tyre, Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 000040120529 |
|---|---|
| Country | Lebanon |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.07.2025. 18:15
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