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Ali Hasan ZURAIK

Sanctioned entity

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

Type	Person				[sources]
Name	ALI HASAN ZURAIK · ALI HASSAN ZREIK · Ali Hasan ZURAIK · ZURAIK, Ali Hasan				[sources]
Other name	ALI HASAN ZURAIK · ALI HASSAN ZREIK · ALI ZRAIQ · ALI ZREIK · ALI ZURAYQ · 4 more...				[sources]
Birth date	1952				[sources]
Place of birth	Al Khiyam, Lebanon				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	ALI HASAN · ALI HASSAN · 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 change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1082625`	Lebanon	Passport	-	-
`RL0266714`	Lebanon	Passport	-	-

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

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: ofac-12116 · usgsa-s4mr3qr6g · usgsa-s4mr3qr00

For experts: raw data explorer

Factsheet Data sources

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