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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ALI MUHAMMAD DA'UN · ALI MUHAMMAD DA'UN · Ali Mohamad Daoun · DAOUN, Ali Mohamad | [sources] | |||
| Other name | 'Ali Muhammad Da'un · Ali Muhammad Da'un · DA'UN, 'Ali Muhammad · DA'UN, Ali Muhammad · على محمد ضعون | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | 'ALI MUHAMMAD · 'Ali · ALI MOHAMAD · ALI MUHAMMAD · Ali · | [sources] | |||
| Last name | Da'un · Daoun · ضعون | [sources] | |||
| Middle name | Mohamad · Muhammad · محمد | [sources] | |||
| Passport number | 1000644893 | [sources] | |||
| Unique Entity ID | CZ8MC7X8NXV5 · N1SDNCSMKNT4 · N1WCNLRQL197 | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI MOHAMAD DAOUN)
(also ALI MOHAMAD DAOUN)
(also ALI MUHAMMAD DA'UN, 'ALI MUHAMMAD DA'UN, ALI MUHAMMAD DA'UN, 'ALI MUHAMMAD DA'UN)
(also ALI MOHAMAD DAOUN)
(also ALI MOHAMAD DAOUN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrvr10p · ofac-34437 · tw-shtc-1dc3410d35b5f3748d4ec6f3acdddcc873fded11 · usgsa-s4mrvr1hh · usgsa-s4mrvqtmr · usgsa-s4mrvr10n · tw-shtc-6e9d2ffeda94291758cef3ce899f484673337867 · usgsa-s4mrvr1hjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DAR AL SALAM FOR TRAVEL AND TOURISM Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |