Sultan Khalifah AS'AD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 18.09.2020 |
Names (4)
| Last name/Name | AS'AD |
|---|---|
| First name/Name | Sultan Khalifah |
| Full name/Name | Sultan Khalifah AS'AD |
| Type | Name |
| Last name/Name | ASAAD |
|---|---|
| First name/Name | Sultan |
| Full name/Name | Sultan ASAAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASAAD |
|---|---|
| First name/Name | Hajj Sultan |
| Full name/Name | Hajj Sultan ASAAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASSAD |
|---|---|
| First name/Name | Sultan Khalife |
| Full name/Name | Sultan Khalife ASSAD |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| City | Jezzine |
|---|---|
| Country | Lebanon |
| Full address | Jezzine, Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 13:16
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