Nex Systems
Person

Ali Ahmad Krisht

Sanctioned entity

Born 17 Jul 1977 (49 years old),Lebanon. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Listed
    3 Jul 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    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 54588treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    3 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    29 Jun 2026

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (63) لسنة 2026

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled
  • OrganizationAL-Qard AL-Hassan Association
    Agent for
    "Acting for or on behalf of"United StatesLebanon
  • OrganizationHizballahPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Identifiers4

IdentifierNumberIssued by
ID number000040120529
National ID no000040120529Lebanon
ID000040120529Lebanon
هوية لبنانية000040120529Lebanon

Other names9

Also known as9

KRESHT, Ali AhmadAli Ahmad KreshtAli KrishtKRISHT, AliKreshtعلي احمد كريشتAli Ahmed KrishtKRISHT, Ali Ahmadعلي أحمد كريشت

Addresses7

  • Borj el-Chemali, Tyre

  • ABBASIEH

  • Kresht Building, 1st Floor, Abbasieh

  • Kresht Building, 1st Floor Abbasieh Lebanon

  • Abbasieh, Lebanon

  • Tyre, Lebanon

  • Borj el-Chemali Tyre Lebanon

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