NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:address | | Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:address | | Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:address | | Ghobeiry Center, Mcharrafieh, Beirut | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:addressEntity | | addr-e096a56dcb50474569fdbee1d11511089adf99c1 | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:addressEntity | | addr-d177bc5905e6db7eaca61f2a162696c47919bc72 | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:addressEntity | | addr-cf45905eb948d1aa9885a710d5eccd0c766dc3d9 | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:alias | | Ali Youssef Sharara | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:alias | | 'Ali Yusuf Sharara | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:birthDate | | 1968-09-25 | | qa_nctc_sanctions | | qa-nctc-40-ali-youssef-charara | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:birthDate | | 1968-09-25 | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:birthPlace | | Sidon, Lebanon | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:country | | lb | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:firstName | | 'Ali | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:firstName | | علي يوسف شرارة | ara | qa_nctc_sanctions | | qa-nctc-40-ali-youssef-charara | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:firstName | | Ali Youssef Charara | eng | qa_nctc_sanctions | | qa-nctc-40-ali-youssef-charara | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:firstName | | Ali | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:gender | | male | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:id | | 04a0950d94f209eab2242970d0438535a22680ed | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:id | | b2f1ba210ce2fcf2960d5bfb11b3a742b0c758c3 | | qa_nctc_sanctions | | qa-nctc-40-ali-youssef-charara | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:idNumber | | 00986426 العراق | | qa_nctc_sanctions | | qa-nctc-40-ali-youssef-charara | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:lastName | | Charara | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:lastName | | Sharara | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:name | | Ali Youssef Charara | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:name | | علي يوسف شرارة | ara | qa_nctc_sanctions | | qa-nctc-40-ali-youssef-charara | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:name | | Ali Youssef Charara | eng | qa_nctc_sanctions | | qa-nctc-40-ali-youssef-charara | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:nationality | | lb | | qa_nctc_sanctions | | qa-nctc-40-ali-youssef-charara | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:passportNumber | | RL1294089 لبنان | | qa_nctc_sanctions | | qa-nctc-40-ali-youssef-charara | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19274 | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-19274 | |
NK-2uX8zQXMtLCbFj4nBDcwfr | | Person:topics | | sanction | | qa_nctc_sanctions | | qa-nctc-40-ali-youssef-charara | |