Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI ATWA · ATWA, Ali · Ali ATWA · Ali Atwa · Bouslim, Ammar Mansour, · 3 more... | [sources] | |||
Other name | Ammar Mansour BOUSLIM · BOUSLIM, Ammar Mansour · Hassan Rostom SALIM · SALIM, Hassan Rostom · Али Атуа · 3 more... | [sources] | |||
Weak alias | Ammar Mansour Bouslim, Hassan Rostom Salim) · アマール・マンスール・ボウスリム、ハッサン・ロストム・サリム | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lebanon · Ливан · レバノン | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Lebanon | [sources] | |||
Country | Lebanon | [sources] | |||
First name | Ali · Ammar Mansour · Hassan Rostom · Али | [sources] | |||
Last name | ATWA · Atwa · Atwi · BOUSLIM · SALIM · 1 more... | [sources] | |||
Wikidata ID | Q4724683 | [sources] | |||
Religion | Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
NK-Vvi6EbkpWqQAikArekqQPZ
· omnio-56740b2e97244459a62624307df9f42f91cb5f08
· us-fbi-ali-atwa
· au-dfat-191-ali-atwa
· ofac-6921
· ja-mof-87b7f33b31c7ed311d76d51826113de22b6acf95
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.