OFAC UID 34437 · SDN · Individual
Ali Mohamad DAOUN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 18, 2022
Also known as
- Ali Muhammad DA'UN · a.k.a.
- 'Ali Muhammad DA'UN · a.k.a.
Addresses
- Lebanon
Identifiers
- Passport: 1000644893 (Lebanon)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)