Statements: Ali Ahmad Krisht

Canonical ID: NK-9k6oxPBVGKPU7Rquu5h8bS · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Borj el-Chemali, Tyre	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:address`	Kresht Building, 1st Floor, Abbasieh	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`LegalEntity:address`	Borj el-Chemali Tyre Lebanon		tw_shtc	`tw-shtc-a7ae9fa26ebf76d36b47c13b3807a2c58b0b2b7e`	2025-09-17
`LegalEntity:address`	Kresht Building Abbasieh Lebanon		tw_shtc	`tw-shtc-a7ae9fa26ebf76d36b47c13b3807a2c58b0b2b7e`	2025-09-17
`Person:address`	ABBASIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrwvjms`	2025-09-20
`Person:addressEntity`	`addr-899a67ad980c955d1608f723adba4a3c22341d77`	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:addressEntity`	`addr-775232b8e10e75053a1cbdd540b8a95a9f947dcb`	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:alias`	Ali Ahmad Kresht	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`LegalEntity:alias`	KRESHT, Ali Ahmad		tw_shtc	`tw-shtc-a7ae9fa26ebf76d36b47c13b3807a2c58b0b2b7e`	2025-09-17
`LegalEntity:alias`	KRISHT, Ali		tw_shtc	`tw-shtc-a7ae9fa26ebf76d36b47c13b3807a2c58b0b2b7e`	2025-09-17
`Person:alias`	Ali Krisht	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:birthDate`	1977-07-17	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:country`	lb	eng	ext_us_ofac_press_releases	`NK-9k6oxPBVGKPU7Rquu5h8bS`	2025-10-29
`Person:country`	lb	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrwvjms`	2025-09-20
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjms`	2025-09-20
`Person:firstName`	علي	ara	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:firstName`	ALI AHMAD	eng	us_sam_exclusions	`usgsa-s4mrwvjms`	2025-09-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`LegalEntity:id`	dda151f8dd83bdff3629a9c93700b4dc98bb801b		tw_shtc	`tw-shtc-a7ae9fa26ebf76d36b47c13b3807a2c58b0b2b7e`	2025-09-17
`Person:id`	424d3fbb2f01faf7a82081d45754642b5afa6bc4		us_trade_csl	`ofac-54588`	2025-07-03
`Person:id`	bba4ef7ebe0b3c34d9f9a0c4f7f767d0813e5f38		ext_us_ofac_press_releases	`NK-9k6oxPBVGKPU7Rquu5h8bS`	2025-10-29
`Person:id`	1fe578a0257effd1df5ab404dabc50f494c8ab7e	eng	us_sam_exclusions	`usgsa-s4mrwvjms`	2025-09-20
`Person:id`	71a9eb01380ac076d7b6504737f4d9ad2b58f275	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`LegalEntity:idNumber`	000040120529		tw_shtc	`tw-shtc-a7ae9fa26ebf76d36b47c13b3807a2c58b0b2b7e`	2025-09-17
`Person:idNumber`	000040120529	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:lastName`	Krisht	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:lastName`	Kresht	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:lastName`	كريشت	ara	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:lastName`	KRISHT	eng	us_sam_exclusions	`usgsa-s4mrwvjms`	2025-09-20
`Person:middleName`	Ahmad	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:middleName`	أحمد	ara	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:name`	Ali Ahmad Krisht	eng	ext_us_ofac_press_releases	`NK-9k6oxPBVGKPU7Rquu5h8bS`	2025-10-29
`Person:name`	علي أحمد كريشت	ara	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:name`	Ali Ahmad Krisht	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:name`	KRISHT, Ali Ahmad		us_trade_csl	`ofac-54588`	2025-07-03
`Person:name`	ALI AHMAD KRISHT	eng	us_sam_exclusions	`usgsa-s4mrwvjms`	2025-09-20
`LegalEntity:name`	KRISHT, Ali Ahmad		tw_shtc	`tw-shtc-a7ae9fa26ebf76d36b47c13b3807a2c58b0b2b7e`	2025-09-17
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54588	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0189	eng	ext_us_ofac_press_releases	`NK-9k6oxPBVGKPU7Rquu5h8bS`	2025-10-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a7ae9fa26ebf76d36b47c13b3807a2c58b0b2b7e`	2025-09-17
`Person:topics`	sanction		us_trade_csl	`ofac-54588`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54588`	2025-07-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjms`	2025-09-20
`Person:uniqueEntityId`	NG67PW628SQ6	eng	us_sam_exclusions	`usgsa-s4mrwvjms`	2025-09-20

Previous
1 - 47 of 47
Next