Ali Hasan ZURAIK OFAC sanctioned

Person · LB · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 2091557223
Type: Person
Sanctions program: US-TERR
Country: LB
Aliases tracked: 4

Aliases / AKAs

Ali Hassan ZREIK (a.k.a.)
Ali ZRAIQ (a.k.a.)
Ali ZREIK (a.k.a.)
Ali ZURAYQ (a.k.a.)

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