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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AS'AD, Sultan Khalifah · HAJJ SULTAN ASAAD · SULTAN ASAAD · SULTAN KHALIFE ASSAD · Sultan Khalifah As'ad · | [sources] | |||
| Other name | ASAAD, Hajj Sultan · ASAAD, Sultan · ASSAD, Sultan Khalife · Hajj Sultan Asaad · Sultan Asaad · | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
(also SULTAN KHALIFAH AS'AD)
(also SULTAN KHALIFAH AS'AD)
(also SULTAN ASAAD, HAJJ SULTAN ASAAD, SULTAN KHALIFE ASSAD)
(also SULTAN KHALIFAH AS'AD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · 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 of America · ITA
usgsa-s4mrdvjn8 · ofac-29801 · tw-shtc-12a6101c6338385137d6822620109d6fc2bae00a · tw-shtc-ff1b088d6a80c36ee3f92d667e2c2181823cda5e · usgsa-s4mrdvm3j · usgsa-s4mrdvm2q · usgsa-s4mrdvm2rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Jezzine | Lebanon | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |