OFAC UID 27320 · SDN · Individual

Ali KARAKI

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 10, 2019

Also known as

  • Muhammad 'Ali KARAKI · a.k.a.
  • AL-FADL, Abu · a.k.a.
  • Muhammad KARAKI · a.k.a.

Identifiers

  • Passport: RL1025526 (Lebanon)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886