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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Ahmad Krisht · KRISHT, Ali Ahmad · علي أحمد كريشت | [sources] | |||
| Alias | Ali Ahmad Kresht · Ali Krisht · KRESHT, Ali Ahmad · KRISHT, Ali | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | ALI AHMAD · Ali · علي | [sources] | |||
| ID Number | 000040120529 | [sources] | |||
| Last name | Kresht · Krisht · كريشت | [sources] | |||
| Middle name | Ahmad · أحمد | [sources] | |||
| Unique Entity ID | NG67PW628SQ6 | [sources] | |||
| Address | ABBASIEH, LBN · Borj el-Chemali Tyre Lebanon · Borj el-Chemali, Tyre · Kresht Building Abbasieh Lebanon · Kresht Building, 1st Floor, Abbasieh | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-pr-8508b4799a617d49033a4e8812d4fafacc6276aa · tw-shtc-a7ae9fa26ebf76d36b47c13b3807a2c58b0b2b7e · usgsa-s4mrwvjms · ofac-54588For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Borj el-Chemali, Tyre | Lebanon | |
| Kresht Building, 1st Floor, Abbasieh | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QARD AL-HASSAN ASSOCIATION Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Hizballah Financial Officials | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |