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Ali Mohamad Daoun

Sanctioned entity

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

Type	Person				[sources]
Name	Ali Mohamad Daoun · DAOUN, Ali Mohamad				[sources]
Other name	'Ali Muhammad Da'un · Ali Muhammad Da'un · على محمد ضعون				[sources]
Birth date	1956-12-10				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	'Ali · Ali · على				[sources]
Last name	Da'un · Daoun · ضعون				[sources]
Passport number	`1000644893`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Dar Al Salam For Travel & Tourism	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1000644893`	Lebanon	Passport	-	2023-01-03

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Dar Al Salam For Travel & Tourism	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1000644893`	Lebanon	Passport	-	2023-01-03

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-