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Ali Ahmad Krisht

Export controlled · Sanctioned entity

Ali Ahmad Krisht is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Ahmad Krisht · KRISHT, Ali Ahmad · علي أحمد كريشت				[sources]
Other name	Ali Ahmad Kresht · Ali Krisht · KRESHT, Ali Ahmad · KRISHT, Ali				[sources]
Birth date	1977-07-17				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-10-02	First seen	2025-07-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-07-03	-

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`000040120529`	Lebanon	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Source data IDs: tw-shtc-a7ae9fa26ebf76d36b47c13b3807a2c58b0b2b7e · ofac-54588 · usgsa-s4mrwvjms

For experts: raw data explorer

Factsheet Data sources

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