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Sultan Khalifah As'ad

Sanctioned entity
TypePerson[sources]
NameAS'AD, Sultan Khalifah · HAJJ SULTAN ASAAD · SULTAN ASAAD · SULTAN KHALIFAH AS'AD · SULTAN KHALIFE ASSAD · 2 more...[sources]
Other nameHAJJ SULTAN ASAAD · Hajj Sultan Asaad · SULTAN ASAAD · SULTAN KHALIFAH AS'AD · SULTAN KHALIFE ASSAD · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameHAJJ SULTAN · Hajj Sultan · SULTAN · SULTAN KHALIFAH · SULTAN KHALIFE · 2 more...[sources]
Last nameAS'AD · ASAAD · ASSAD · As'ad · Asaad · 2 more...[sources]
Middle nameKhalifah · Khalife · خليفة[sources]
Unique Entity IDH3YHRJGB54W9[sources]
AddressJEZZINE, LBN · Jezzine[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,246

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 SAM Procurement Exclusions105,489

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,393

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

United States of America · OFAC

Source data IDs: usgsa-s4mrdvm2q · ofac-29801 · usgsa-s4mrdvjn8 · usgsa-s4mrdvm2r · usgsa-s4mrdvm3j

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting