Ali Zuraik

ifmat-black figures

Acting for on behalf of the IKRC in Lebanon, Zuraik has also publicly acknowledged that the IKRC in Lebanon operates under the umbrella of Hizballah

Country:

Lebanon  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Ali Zuraik is designated for acting for on behalf of the IKRC in Lebanon;

Zuraik has also publicly acknowledged that the IKRC in Lebanon operates under the umbrella of Hizballah;

Hezbollah is Iran backed terrorist organization;

Also Known As:
Ali Hassan Zuraik
Ali Hassan Zreik
Ali Zraiq
Ali Zurayq
Ali Zreik

Born:
1952

Country:
Lebanon

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 08/03/2010, pursuant to Executive Order 13224;