Last Updated: January 19, 2026
Ali Hasan ZURAIK
Aliases
Ali Hassan ZREIK; Ali ZRAIQ; Ali ZURAYQ; Ali ZREIK
DoB
1952
Reg. ID
RL0266714, Passport; 1082625, Passport
Official reason
Also designated today is the director of IKRC in Lebanon, Ali Zuraik, for acting for or on behalf of the IKRC in Lebanon. Zuraik has also publicly acknowledged that the IKRC in Lebanon operates under the umbrella of Hizballah.
Other Information
https://home.treasury.gov/news/press-releases/tg810
Date of listing
2010-08-03
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