ALI DAOUN (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Ali

Second Name: Daoun

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

DOB: 1956-12-10

Gender: Male

Known Location: Lebanon

Known Aliases

• Ali Da'un
• على ضعون

Related Documents

• Passport:
  • Identifier: 1000644893
  • Country of Issue: Lebanon