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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

ASAAD Hajj Sultan

Date of Birth: 1962-10-31

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/29801
uid: 29801
firstName: Sultan Khalifah
lastName: AS'AD
sdnType: Individual
remarks: (Linked To: HIZBALLAH)
programList/program: SDGT
idList/id[187292]/uid: 187292
idList/id[187292]/idType: Secondary sanctions risk:
idList/id[187292]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[136753]/uid: 136753
idList/id[136753]/idType: Gender
idList/id[136753]/idNumber: Male
akaList/aka[46685]/uid: 46685
akaList/aka[46685]/type: a.k.a.
akaList/aka[46685]/category: strong
akaList/aka[46685]/lastName: ASAAD
akaList/aka[46685]/firstName: Sultan
akaList/aka[46686]/uid: 46686
akaList/aka[46686]/type: a.k.a.
akaList/aka[46686]/category: strong
akaList/aka[46686]/lastName: ASAAD
akaList/aka[46686]/firstName: Hajj Sultan
akaList/aka[46790]/uid: 46790
akaList/aka[46790]/type: a.k.a.
akaList/aka[46790]/category: strong
akaList/aka[46790]/lastName: ASSAD
akaList/aka[46790]/firstName: Sultan Khalife
addressList/address[44869]/uid: 44869
addressList/address[44869]/city: Jezzine
addressList/address[44869]/country: Lebanon
nationalityList/nationality[37073]/uid: 37073
nationalityList/nationality[37073]/country: Lebanon
nationalityList/nationality[37073]/mainEntry: true
dateOfBirthList/dateOfBirthItem[36752]/uid: 36752
dateOfBirthList/dateOfBirthItem[36752]/dateOfBirth: 31 Oct 1962
dateOfBirthList/dateOfBirthItem[36752]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV