Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Hasan ZURAIK · ZURAIK, Ali Hasan | [sources] | |||
Other name | Ali Hassan ZREIK · Ali ZRAIQ · Ali ZREIK · Ali ZURAYQ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al Khiyam, Lebanon | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | Ali · Ali Hasan · Ali Hassan | [sources] | |||
Last name | ZRAIQ · ZREIK · ZURAIK · ZURAYQ | [sources] | |||
Passport number | 1082625 · RL0266714 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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