OFAC UID 12116 · SDN · Individual
Ali Hasan ZURAIK
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Aug 3, 2010
Also known as
- Ali Hassan ZREIK · a.k.a.
- Ali ZRAIQ · a.k.a.
- Ali ZURAYQ · a.k.a.
- Ali ZREIK · a.k.a.
Identifiers
- Passport: RL0266714 (Lebanon)
- Passport: 1082625 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations