Ali Karaki
Sanctioned entityBorn 25 Feb 1967 (59 years old),Lebanon. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 10 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27320treasury.govofac.treasury.gov
- Listed
- 20 Sep 2019
- Effective
- 10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | RL1025526 | |||
| Passport | RL1025526 | Lebanon | 14 May 2007 | 13 May 2012 |
Other names7
Also known as6
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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