Lists › OFAC SDN › ofac_sdn-34437
Ali Mohamad DAOUN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34437.
Programs
Names and aliases
| Ali Mohamad DAOUN | primary |
| Ali Muhammad DA'UN | alias (strong) |
| 'Ali Muhammad DA'UN | alias (strong) |
Identifiers
| Passport | 1000644893 | Lebanon |
Details
| Countries |  Lebanon |
| Birth dates | 1956-12-10 |
| Addresses | 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.