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Ali Mohamad Karnib

Debarred entity · Export controlled · Sanctioned entity

Ali Mohamad Karnib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Mohamad Karnib · KARNIB, Ali Mohamad · علي محمد كرنيب				[sources]
Alias	Ali Karneeb · Ali Mohammed Karnib · KARNEEB, Ali · KARNIB, Ali Mohammed				[sources]
Birth date	1987-02-21				[sources]
Place of birth	Lebanon				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	ALI MOHAMAD · Ali · علي				[sources]
ID Number	`000004783501`				[sources]
Last name	Karneeb · Karnib · كرنيب				[sources]
Middle name	Mohamad · Mohammed · محمد				[sources]
Unique Entity ID	`GM56AZG68BE8`				[sources]
Address	Hadatha Bint Jbeil Nabatieh Lebanon · Hadatha Bint Jbeil, Nabatieh · NABATIEH				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2025-07-03

Relationships

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

Address
Full address	Country
Hadatha Bint Jbeil, Nabatieh	Lebanon

Clients
Client	Role	Start date	End date
AL-QARD AL-HASSAN ASSOCIATION Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Hizballah Financial Officials	2025-07-03

Identifications
Document number	Country	Type	Start date	End date
`000004783501`	Lebanon	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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 SAM Procurement Exclusions105,533

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-4b567603062959c537c5261e0273ad2189b93e96 · ofac-54586 · usgsa-s4mrwvjmq · ofac-pr-b5fc1ea74411800a691d371856921da196d7b54a

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Factsheet Data sources

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