Ali AL-SHA'IR
Sanctioned entityBorn 26 Jan 1967 (59 years old),Lebanon. Named in 3 sanctions listings.
Summary
(also Ali AL-SHA'IR)
Sanctions and listings3
- Listed
- 17 Sep 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Sep 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33292treasury.govofac.treasury.gov
- Listed
- 20 Sep 2021
- Effective
- 17 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 000013901514 | |
| National ID no | 000013901514 | Lebanon |
Other names5
Also known as5
Addresses3
Sultanah, Bint Jbeil, Nabatieh
BINT JBEIL, NABATIEH
Sultanah Bint Jbeil Nabatieh Lebanon
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