Ali KARAKI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KARAKI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali KARAKI |
| Type | Name |
| Last name/Name | KARAKI |
|---|---|
| First name/Name | Muhammad 'Ali |
| Full name/Name | Muhammad 'Ali KARAKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FADL, Abu |
|---|---|
| Full name/Name | AL-FADL, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KARAKI |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad KARAKI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Ein Bousewar, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Passport: RL1025526 |
|---|---|
| Country | Lebanon |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 13:15
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