Ali Mohamad KARNIB

Also known as

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

Addresses

• Hadatha Bint Jbeil Nabatieh Lebanon

Identifiers

• National ID No.: 000004783501 (Lebanon)
• Gender: Male
• 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

Remarks

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