Lists of sanctions
216.73.216.247
04.07.2025 17:17:11

Ali Mohamad KARNIB

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 KARNIB
First name/Name Ali Mohamad
Full name/Name Ali Mohamad KARNIB
Type Name
Last name/Name KARNEEB
First name/Name Ali
Full name/Name Ali KARNEEB
Type Alias
Quality Strong
Last name/Name KARNIB
First name/Name Ali Mohammed
Full name/Name Ali Mohammed KARNIB
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

Street Hadatha Bint Jbeil
City Nabatieh
Country Lebanon
Full address Hadatha Bint Jbeil, Nabatieh, Lebanon

Birth data (2)

Birthdate
Place Lebanon
Country Lebanon

Identification documents (3)

Type National ID No.: 000004783501
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. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.