Lists of sanctions
52.15.120.29
11.05.2025 08:20:59

Ali Hasan ZURAIK

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name ZURAIK
First name/Name Ali Hasan
Full name/Name Ali Hasan ZURAIK
Type Name
Last name/Name ZREIK
First name/Name Ali Hassan
Full name/Name Ali Hassan ZREIK
Type Alias
Quality Strong
Last name/Name ZRAIQ
First name/Name Ali
Full name/Name Ali ZRAIQ
Type Alias
Quality Strong
Last name/Name ZURAYQ
First name/Name Ali
Full name/Name Ali ZURAYQ
Type Alias
Quality Strong
Last name/Name ZREIK
First name/Name Ali
Full name/Name Ali ZREIK
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Al Khiyam, Lebanon
Country Lebanon

Identification documents (4)

Type Passport: RL0266714
Country Lebanon
Type Passport: 1082625
Country Lebanon
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: 11.05.2025. 07:15
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