OFAC UID 54588 · SDN · Individual

Ali Ahmad KRISHT

List
SDN
Type
Individual
Programs
SDGT
Designated
Jul 3, 2025

Also known as

  • Ali Ahmad KRESHT · a.k.a.
  • Ali KRISHT · a.k.a.

Addresses

  • Kresht Building 1st Floor Abbasieh Lebanon
  • Borj el-Chemali Tyre Lebanon

Identifiers

  • National ID No.: 000040120529 (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
  • Gender: Male

Remarks

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