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Compliance Report

Generate a timestamped, audit-ready compliance report for AS'AD, Sultan Khalifah, including a verification QR code and the official OFAC source reference.

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Relationship Report

AS'AD, Sultan Khalifah has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AS'AD, Sultan Khalifah

Individual Specially Designated Global Terrorist Block
Added/Updated: September 17, 2020
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Expand a section below to see the full record for AS'AD, Sultan Khalifah.

Identity Details

Also Known As (Aliases)

  • Sultan ASAAD A.K.A.
  • Hajj Sultan ASAAD A.K.A.
  • Sultan Khalife ASSAD A.K.A.
Known Addresses 1
  • Jezzine, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 17, 2020

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Birthdate: 31 Oct 1962
  • Gender: Male
  • Nationality Country: Lebanon
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.