Lists › OFAC SDN › ofac_sdn-54586
Ali Mohamad KARNIB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54586.
Programs
Names and aliases
| Ali Mohamad KARNIB | primary |
| Ali KARNEEB | alias (strong) |
| Ali Mohammed KARNIB | alias (strong) |
Identifiers
| National ID No. | 000004783501 | Lebanon |
Details
| Countries |  Lebanon |
| Birth dates | 1987-02-21 |
| Birth places | Lebanon |
| Addresses | Hadatha Bint Jbeil Nabatieh Lebanon |
Remarks (as published)
(Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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.