Hussein Ahmad Karaki

Sanctioned

Terrorist

Adverse Media

Last update: 27/04/2026

Name: Hussein Ahmad Karaki

Gender: label.gender.m

Birth: 1968-06-02 in boussouar - nabatieh

Person type: label.person_type.P

Aliases: Abu Ali; Rami O Saad Az Aldin; David Carlos Assi; Elías Ribeiro Da Luz.

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Es el jefe operativo de Hezbollah en Latinoamérica y el contacto principal del ahora aniquilado líder de la milicia shiita, Hassan Nasrallah. Seria quien adquirió el coche bomba que se utilizo para pe

Adverse media

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Hussein Ahmad Karaki have any sanctions?

Yes, Hussein Ahmad Karaki is sanctioned by:

2. Can I receive AML sanctions alerts on Hussein Ahmad Karaki?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hussein Ahmad Karaki:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.