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: 12.05.2025. 02:16
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