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. 18:15
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