SDN list · entry 54586
Karnib Ali Mohamad
Yes. Karnib Ali Mohamad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 54586, added on July 3, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | July 3, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Karnib Ali Mohamad | Primary name | strong |
| كرنيب علي محمد | Primary name | strong |
| Karneeb Ali | A.K.A. | strong |
| Karnib Ali Mohammed | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 000004783501 | Lebanon |
Details published by OFAC
| Date of birth | February 21, 1987 |
|---|---|
| Place of birth | Lebanon |
| Nationality | Lebanon |
| Address | Hadatha Bint Jbeil, Nabatieh, Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
Legal basis
- Executive Order 13224 (Terrorism)