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Ali Mohamad Daoun

Sanctioned entity
TypePerson[sources]
NameAli Mohamad Daoun · DAOUN, Ali Mohamad[sources]
Other name'Ali Muhammad Da'un · Ali Muhammad Da'un · على محمد ضعون[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First name'Ali · Ali · على[sources]
Last nameDa'un · Daoun · ضعون[sources]
Middle nameMohamad · Muhammad · محمد[sources]
Passport number1000644893[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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


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