Ali Muhammad DA'UN
Sanctioned entityBorn 10 Dec 1956 (69 years old),Lebanon. Named in 4 sanctions listings.
Summary
(also Ali Mohamad DAOUN)
(also 'Ali Muhammad DA'UN, Ali Muhammad DA'UN, 'Ali Muhammad DA'UN, Ali Muhammad DA'UN)
Sanctions and listings4
- Listed
- 18 Jan 2022
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 34437treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 18 Jan 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 18 Jan 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 18 Jan 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- DAR AL SALAM FOR TRAVEL AND TOURISMSanctionedDebarredExport controlledShare not statedOwned or Controlled ByLebanon
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 1000644893 | |||
| Passport | 1000644893 | Lebanon | 3 Jan 2023 |
Other names8
Also known as8
Addresses1
Lebanon
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