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As'ad Sultan Khalifah
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: As'ad Sultan Khalifah
Source: US OFAC SDN
Program: SDGT
Designation Date: 17-Sep-2020
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Basic Information:
Designation Dates: 17-Sep-2020
Addresses: Jezzine, Lebanon
Lebanon
Remarks: (Linked To: HIZBALLAH)
Profile Id: 29801
Date Of Birth: 31-Oct-1962
Countries: Lebanon
Gender: Male
Nationality: Lebanon
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Jezzine, Lebanon
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (4):
a.k.a.
(strong) 		Asaad Hajj Sultan
a.k.a.
(strong) 		Asaad Sultan
a.k.a.
(strong) 		Assad Sultan Khalife
Name
(strong) 		اسعد سلطان خليفة
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