KnowSanctions
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ZURAIK Ali Hasan

Sanctioned
ZRAIQ Ali
Type
person
Subtype
Country
-
Date of birth
1952-01-01; 1952-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12116
Asset freeze
2010-08-03activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ZREIK AliAlias
    OFAC ↗
    Record provenance
    ID
    12116
    SHA-256
    c4a585b8ad4f98ce2a9dfaf949c8f74eefad6e0f96a81babbe35baf92bf94046
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZURAYQ AliAlias
    OFAC ↗
    Record provenance
    ID
    12116
    SHA-256
    c4a585b8ad4f98ce2a9dfaf949c8f74eefad6e0f96a81babbe35baf92bf94046
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZRAIQ AliAlias
    OFAC ↗
    Record provenance
    ID
    12116
    SHA-256
    c4a585b8ad4f98ce2a9dfaf949c8f74eefad6e0f96a81babbe35baf92bf94046
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZREIK Ali HassanAlias
    OFAC ↗
    Record provenance
    ID
    12116
    SHA-256
    c4a585b8ad4f98ce2a9dfaf949c8f74eefad6e0f96a81babbe35baf92bf94046
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZURAIK Ali HasanPrimary name
    OFAC ↗
    Record provenance
    ID
    12116
    SHA-256
    c4a585b8ad4f98ce2a9dfaf949c8f74eefad6e0f96a81babbe35baf92bf94046
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RL0266714PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    12116
    SHA-256
    c7312c98813b35798351a4649243467716536ccfe3a81f1d535bd2cdbde0c5c5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12116OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12116
    SHA-256
    c7312c98813b35798351a4649243467716536ccfe3a81f1d535bd2cdbde0c5c5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1082625PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    12116
    SHA-256
    c7312c98813b35798351a4649243467716536ccfe3a81f1d535bd2cdbde0c5c5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1952-01-01; 1952-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Al Khiyam, LebanonBirthplace
    Source not recordedOriginal record not linked