Ali Hasan ZURAIK
Sanctioned entityBorn 1952,Lebanon. Named in 6 sanctions listings.
Summary
(also Ali ZREIK, Ali ZURAYQ, Ali ZRAIQ, Ali Hasan ZURAIK)
(also Ali Hassan ZREIK, Ali ZURAYQ, Ali ZRAIQ, Ali Hasan ZURAIK)
(also Ali Hassan ZREIK, Ali ZREIK, Ali ZURAYQ, Ali ZRAIQ)
(also Ali Hassan ZREIK, Ali ZREIK, Ali ZURAYQ, Ali Hasan ZURAIK)
(also Ali Hassan ZREIK, Ali ZREIK, Ali ZRAIQ, Ali Hasan ZURAIK)
Sanctions and listings6
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Aug 2010
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 12116treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 1082625 | |
| Passport | RL0266714 | |
| Passport | RL0266714 | Lebanon |
| Passport | 1082625 | Lebanon |
Other names9
Also known as9
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