KnowSanctions
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KA

Karaki Ali

Sanctioned
al-Fadl Abu
Type
person
Subtype
Country
-
Date of birth
1967-02-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27320
Asset freeze
2019-09-10activeSource
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

  • Karaki Muhammad 'AliAlias
    OFAC ↗
    Record provenance
    ID
    27320
    SHA-256
    bdf922320bb154523ffc434bf7394a947ca294cca75590f68a21d07f2944d9f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Karaki MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    27320
    SHA-256
    bdf922320bb154523ffc434bf7394a947ca294cca75590f68a21d07f2944d9f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Fadl AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    27320
    SHA-256
    bdf922320bb154523ffc434bf7394a947ca294cca75590f68a21d07f2944d9f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Karaki AliPrimary name
    OFAC ↗
    Record provenance
    ID
    27320
    SHA-256
    bdf922320bb154523ffc434bf7394a947ca294cca75590f68a21d07f2944d9f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RL1025526PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    27320
    SHA-256
    3b38854fa5c75e2f6340e341c1195399c8315c886b4e0e9146baab652354d07d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27320OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27320
    SHA-256
    3b38854fa5c75e2f6340e341c1195399c8315c886b4e0e9146baab652354d07d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-02-25Birth date
    Source not recordedOriginal record not linked

Places

  • Ein Bousewar, LebanonBirthplace
    Source not recordedOriginal record not linked