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Ali Karaki

Sanctioned entity

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

Type	Person				[sources]
Name	Ali Karaki · KARAKI, Ali				[sources]
Other name	Muhammad 'Ali Karaki · Muhammad Karaki				[sources]
Weak alias	Abu al-Fadl				[sources]
Birth date	1967-02-25				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`RL1025526`	Lebanon	Passport	2007-05-14	2012-05-13

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

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-27320

For experts: raw data explorer

Factsheet Data sources

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