Lists › OFAC SDN › ofac_sdn-54588
Ali Ahmad KRISHT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54588.
Programs
Names and aliases
| Ali Ahmad KRISHT | primary |
| Ali Ahmad KRESHT | alias (strong) |
| Ali KRISHT | alias (strong) |
Identifiers
| National ID No. | 000040120529 | Lebanon |
Details
| Countries |  Lebanon |
| Birth dates | 1977-07-17 |
| Addresses | Kresht Building 1st Floor Abbasieh Lebanon; Borj el-Chemali Tyre 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.