Lists › OFAC SDN › ofac_sdn-27320
Ali KARAKI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27320.
Programs
Names and aliases
| Ali KARAKI | primary |
| Muhammad 'Ali KARAKI | alias (strong) |
| AL-FADL, Abu | alias (weak) |
| Muhammad KARAKI | alias (strong) |
Identifiers
| Passport | RL1025526 | Lebanon |
Details
| Countries |  Guinea |
| Birth dates | 1967-02-25 |
| Birth places | Ein Bousewar, Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.