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Compliance Report

Generate a timestamped, audit-ready compliance report for DAOUN, Ali Mohamad, including a verification QR code and the official OFAC source reference.

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Relationship Report

DAOUN, Ali Mohamad has 2 known relationships 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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DAOUN, Ali Mohamad

Individual Specially Designated Global Terrorist Block
Added/Updated: January 18, 2022
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Expand a section below to see the full record for DAOUN, Ali Mohamad.

Identity Details

Also Known As (Aliases)

  • Ali Muhammad DA'UN A.K.A.
  • 'Ali Muhammad DA'UN A.K.A.
Known Addresses 1
  • Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 18, 2022

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: 1000644893
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Birthdate: 10 Dec 1956
  • Gender: Male
  • Nationality Country: Lebanon
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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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.