Lists › OFAC SDN › ofac_sdn-33292
Ali AL-SHA'IR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33292.
Programs
Names and aliases
| Ali AL-SHA'IR | primary |
| Ali AL-SHAER | alias (strong) |
Identifiers
| National ID No. | 000013901514 | Lebanon |
Details
| Countries |  Lebanon |
| Birth dates | 1967-01-26 |
| Addresses | Sultanah Bint Jbeil Nabatieh Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
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.