SDN list · entry 34437
Daoun Ali Mohamad
Yes. Daoun Ali Mohamad 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 34437, added on January 18, 2022. 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 | January 18, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Daoun Ali Mohamad | Primary name | strong |
| Da'un Ali Muhammad | A.K.A. | strong |
| Da'un 'Ali Muhammad | A.K.A. | strong |
| ضعون على محمد | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 1000644893 | Lebanon |
Details published by OFAC
| Date of birth | December 10, 1956 |
|---|---|
| Nationality | Lebanon |
| Address | Lebanon |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)