ALI AL-SHA'IR (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Ali

Second Name: al-Sha'ir

Citizenship Country: Lebanon

DOB: 1967-1-26

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Sultanah, Bint Jbeil, Lebanon

Known Aliases

• Ali al-Shaer

Related Documents

• National ID No.:
  • Identifier: 000013901514
  • Country of Issue: Lebanon