Lists of sanctions
3.141.6.24
28.04.2025 12:57:27

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. 12:16
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