SDN list · entry 29801
As'ad Sultan Khalifah
Yes. As'ad Sultan Khalifah 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 29801, added on September 17, 2020. 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 17, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| As'ad Sultan Khalifah | Primary name | strong |
| اسعد سلطان خليفة | Primary name | strong |
| Asaad Sultan | A.K.A. | strong |
| Asaad Hajj Sultan | A.K.A. | strong |
| Assad Sultan Khalife | A.K.A. | strong |
Details published by OFAC
| Date of birth | October 31, 1962 |
|---|---|
| Nationality | Lebanon |
| Address | Jezzine, Lebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)