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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ALI MUHAMMAD DA'UN · ALI MUHAMMAD DA'UN · Ali Mohamad Daoun · DAOUN, Ali Mohamad | [sources] | |||
| Alias | '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 | home.treasury.gov · 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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-1dc3410d35b5f3748d4ec6f3acdddcc873fded11 · usgsa-s4mrvr1hj · usgsa-s4mrvr10n · usgsa-s4mrvr1hh · ofac-pr-d720924a181db5551918c4c3337fe6d676b0e362 · ofac-34437 · tw-shtc-6e9d2ffeda94291758cef3ce899f484673337867 · usgsa-s4mrvr10p · usgsa-s4mrvqtmrFor 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 | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Hizballah Financiers in Lebanon | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |