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OFAC UID 54586 · SDN · Individual

Ali Mohamad KARNIB

List
SDN
Type
Individual
Programs
SDGT
Designated
Jul 3, 2025

Also known as

  • Ali KARNEEB · a.k.a.
  • Ali Mohammed KARNIB · a.k.a.

Addresses

  • Hadatha Bint Jbeil Nabatieh Lebanon

Remarks

(Linked To: AL-QARD AL-HASSAN ASSOCIATION)