Lists of sanctions
3.135.182.208
01.05.2025 22:35:40

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. 22:15
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