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SDN list · entry 54588

Krisht Ali Ahmad

Yes. Krisht Ali Ahmad 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 54588, 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJuly 3, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Krisht Ali AhmadPrimary namestrong
كريشت علي أحمدPrimary namestrong
Kresht Ali AhmadA.K.A.strong
Krisht AliA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.000040120529Lebanon

Details published by OFAC

Date of birthJuly 17, 1977
NationalityLebanon
AddressKresht Building, 1st Floor, Abbasieh, LebanonBorj el-Chemali, Tyre, Lebanon
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
GenderMale
Additional Sanctions Information -Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Legal basis