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SULTAN ASAAD

Export controlled · Sanctioned entity

SULTAN ASAAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AS'AD, Sultan Khalifah · HAJJ SULTAN ASAAD · SULTAN ASAAD · SULTAN KHALIFE ASSAD · Sultan Khalifah As'ad · 1 more...				[sources]
Alias	ASAAD, Hajj Sultan · ASAAD, Sultan · ASSAD, Sultan Khalife · Hajj Sultan Asaad · Sultan Asaad · 1 more...				[sources]
Birth date	1962-10-31				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Hajj Sultan · SULTAN KHALIFAH · SULTAN KHALIFE · Sultan · سلطان				[sources]
Last name	AS'AD · Asaad · Assad · اسعد				[sources]
Middle name	Khalifah · Khalife · خليفة				[sources]
Unique Entity ID	`H3YHRJGB54W9`				[sources]
Address	JEZZINE, LBN · Jezzine · Jezzine Lebanon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-02	First seen	2023-04-20

Descriptions

(also SULTAN KHALIFAH AS'AD)

— US SAM Procurement Exclusions, 2025-07-23

(also SULTAN KHALIFAH AS'AD)

— US SAM Procurement Exclusions, 2025-07-23

(also SULTAN ASAAD, HAJJ SULTAN ASAAD, SULTAN KHALIFE ASSAD)

— US SAM Procurement Exclusions, 2025-07-23

(also SULTAN KHALIFAH AS'AD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Jezzine	Lebanon

Directorships
Organization	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US SAM Procurement Exclusions105,654

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Source data IDs: tw-shtc-12a6101c6338385137d6822620109d6fc2bae00a · usgsa-s4mrdvm2q · usgsa-s4mrdvm3j · usgsa-s4mrdvm2r · ofac-29801 · tw-shtc-ff1b088d6a80c36ee3f92d667e2c2181823cda5e · usgsa-s4mrdvjn8

For experts: raw data explorer

Factsheet Descriptions Data sources

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