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Daoun Ali Mohamad

Sanctioned
Da'un 'Ali Muhammad
Type
person
Subtype
Country
Lebanon
Date of birth
1956-12-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34437
Asset freeze
2022-01-18activeSource
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

  • Da'un Ali MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    34437
    SHA-256
    7a760df8e0def8bcecdc61a981c26d663a90f7da97b940e0fd4bcbd871d5d31f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daoun Ali MohamadPrimary name
    OFAC ↗
    Record provenance
    ID
    34437
    SHA-256
    7a760df8e0def8bcecdc61a981c26d663a90f7da97b940e0fd4bcbd871d5d31f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ضعون على محمدAlias
    OFAC ↗
    Record provenance
    ID
    34437
    SHA-256
    7a760df8e0def8bcecdc61a981c26d663a90f7da97b940e0fd4bcbd871d5d31f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Da'un 'Ali MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    34437
    SHA-256
    7a760df8e0def8bcecdc61a981c26d663a90f7da97b940e0fd4bcbd871d5d31f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34437OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34437
    SHA-256
    e4095f75d65313db54bd3e5eea5f7e102a00073dff44706c3a6008c7ac2a5a24
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1000644893PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    34437
    SHA-256
    e4095f75d65313db54bd3e5eea5f7e102a00073dff44706c3a6008c7ac2a5a24
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1956-12-10Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    34437
    SHA-256
    7a760df8e0def8bcecdc61a981c26d663a90f7da97b940e0fd4bcbd871d5d31f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)