Ali Mohamad DAOUN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 19.01.2022 |
Names (3)
| Last name/Name | DAOUN |
|---|---|
| First name/Name | Ali Mohamad |
| Full name/Name | Ali Mohamad DAOUN |
| Type | Name |
| Last name/Name | DA'UN |
|---|---|
| First name/Name | Ali Muhammad |
| Full name/Name | Ali Muhammad DA'UN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DA'UN |
|---|---|
| First name/Name | 'Ali Muhammad |
| Full name/Name | 'Ali Muhammad DA'UN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 1000644893 |
|---|---|
| Country | Lebanon |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 01.05.2025. 18:16
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