Last Updated: January 19, 2026
Ali Mohamad DAOUN
Aliases
Ali Muhammad DA'UN; 'Ali Muhammad DA'UN
Nationality
Lebanon
DoB
1956-12-10
Address
Lebanon
Reg. ID
1000644893, Passport
Official reason
Specifically, OFAC designated Adel Diab, Ali Mohamad Daoun, Jihad Salem Alame, and their company, Dar Al Salam for Travel & Tourism. Ali Mohamad Daoun (Daoun) is a Hizballah official who is in charge of the second district for Hizballah. Daoun is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or prov...
Other Information
https://home.treasury.gov/news/press-releases/jy0558
Date of listing
2022-01-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL