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Alias	SULTAN ASAAD SULTAN KHALIFE ASSAD SULTAN KHALIFE ASSAD HAJJ SULTAN ASAAD HAJJ SULTAN ASAAD SULTAN ASAAD
Profile Type	PERSON
Name	AS'AD, SULTAN KHALIFAH SULTAN KHALIFAH AS'AD سلطان خليفة اسعد SULTAN KHALIFAH AS'AD
First Name	HAJJ SULTAN SULTAN KHALIFAH SULTAN سلطان
Middle Name	خليفة KHALIFE KHALIFAH
Last Name	AS'AD AS'AD ASAAD ASSAD اسعد
Country	LEBANON
Birth Date	1962-10-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JEZZINE JEZZINE, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29801

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29801 Country: United States Entity: NK-NjLgiqKun7za7ZxycgqpR9 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJN8 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-NjLgiqKun7za7ZxycgqpR9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view