Sultan Khalifah AS'AD

Sanctioned entity

Born 31 Oct 1962 (63 years old),Lebanon. Named in 5 sanctions listings.

Screen this subject

Summary

(also Sultan Khalifah AS'AD)

Sanctions and listings5

Listed
1 Oct 2020
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Oct 2020
Effective
17 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Sep 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 29801treasury.gov ofac.treasury.gov
Listed
1 Oct 2020
Effective
17 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Oct 2020
Effective
17 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
Leader or official of
United StatesLebanon

Other names12

Also known as12

ASAAD, SultanASSAD, Sultan KhalifeHajj Sultan AsaadSultan AsaadASAAD, Hajj SultanSultan Khalife AssadSultan Khalifah As'adHajj Sultan ASAADSultan ASAADسلطان خليفة اسعدSultan Khalife ASSADAS'AD, Sultan Khalifah

Addresses2

Jezzine Lebanon
Jezzine

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