SDN list · entry 27320
Karaki Ali
Yes. Karaki Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 27320, added on September 10, 2019. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 10, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Karaki Ali | Primary name | strong |
| Karaki Muhammad 'Ali | A.K.A. | strong |
| al-Fadl Abu | A.K.A. | weak alias |
| Karaki Muhammad | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL1025526 | Lebanon |
Details published by OFAC
| Date of birth | February 25, 1967 |
|---|---|
| Place of birth | Ein Bousewar, Lebanon |
| Citizenship | Guinea |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)