Base
Individual6 sanctions listsLebanon

Ali Mohamad Karnib

First seen Jul 3, 2025 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Ali Mohamad Karnib
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-asGF8iHwJgSQfUpgoyqaNG
Date of Birth
Feb 21, 1987
Place of Birth
لبنان
Gender
male
First Seen
Jul 3, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-09-15 · Updates daily

Multi-List Designation

Ali Mohamad Karnib appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • qa_nctc_sanctions
  • tw_shtc
  • sa_pcct_terrorism_list
  • us_trade_csl
  • ae_local_terrorists

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Nabatieh, Lebanon; Hadatha Bint Jbeil, Nabatieh; Hadatha Bint Jbeil Nabatieh Lebanon

Aliases (8)

Also Known As
علي محمد كرنيب
Ali Mohammed Karneeb
KARNIB, Ali Mohamad
Karneeb
KARNIB, Ali Mohammed
Ali Karneeb
KARNEEB, Ali
Ali Mohammed Karnib

Identification Numbers

TypeNumber
ID Number000004783501
ID Numberرقم الهوية اللبنانية: 000004783501

Related Entities (10)

AL-IHSAN CHARITABLE SOCIETYOrganization
qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more
Car Care CenterOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
MANSOUR, MOHAMMAD YOUSEF AHMADIndividual
tw_shtcsa_pcct_terrorism_listus_ofac_sdn+1 more
City PharmOrganization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
Ali Mohamad DaounIndividual
tw_shtcus_ofac_sdnus_trade_csl
ZR LOGISTICS SALOrganization
us_ofac_sdnus_trade_csl
Top Technologies SarlOrganization
tw_shtcjp_meti_eulus_ofac_sdn+1 more
Teddy Zina RahmeIndividual
us_ofac_sdnus_trade_csl
WAAD PROJECTOrganization
tw_shtcus_ofac_sdnus_trade_csl
Noumayriye 1057 SALOrganization
tw_shtcus_ofac_sdnus_trade_csl

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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.