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Individual3 sanctions listsLebanon

Ali Ahmad Krisht

First seen Jul 3, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ali Ahmad Krisht
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-9k6oxPBVGKPU7Rquu5h8bS
Date of Birth
Jul 17, 1977
Gender
male
First Seen
Jul 3, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-27 · Updates daily

Multi-List Designation

Ali Ahmad Krisht appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Borj el-Chemali, Tyre; Kresht Building, 1st Floor, Abbasieh; Borj el-Chemali Tyre Lebanon; Kresht Building, 1st Floor Abbasieh Lebanon

Aliases (6)

Also Known As
علي أحمد كريشت
KRISHT, Ali Ahmad
KRISHT, Ali
KRESHT, Ali Ahmad
Ali Krisht
Ali Ahmad Kresht

Identification Numbers

TypeNumber
ID Number000040120529

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tw_shtcus_trade_cslus_ofac_sdn
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.