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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Karaki · KARAKI, Ali | [sources] | |||
| Alias | AL-FADL, Abu · KARAKI, Muhammad · KARAKI, Muhammad 'Ali · Muhammad 'Ali Karaki · Muhammad Karaki | [sources] | |||
| Weak alias | Abu al-Fadl | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ein Bousewar, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Guinea | [sources] | |||
| First name | Ali · Muhammad | [sources] | |||
| Last name | Karaki | [sources] | |||
| Middle name | 'Ali | [sources] | |||
| Passport number | RL1025526 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-fa516870d34b25fa49353064168a382f11942ad1 · ofac-27320 · usgsa-s4mr9rtmbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |