Ali Mohamad Daoun OFAC sanctioned

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

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 926445979
Type: Person
Sanctions program: US-TERR
Country: LB
Aliases tracked: 3

Aliases / AKAs

'Ali Muhammad Da'un (a.k.a.)
Ali Muhammad Da'un (a.k.a.)
على محمد ضعون (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗