Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iEmBpeQVSsQrptMru2suDyPerson:aliasAli ZURAYQengus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:aliasAli ZREIKengus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:aliasAli ZRAIQengus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:aliasAli Hassan ZREIKengus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:birthDate1952engus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:birthPlaceAl Khiyam, Lebanonengus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:countrylbengus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:firstNameAli Hassanengus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:firstNameAliengus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:firstNameAli Hasanengus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:id355b51af1b5fbb42b8f9e6290023895c040f3f38engus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:id7fff8c1dbc016bda2d8d69b948f5ae1239843a37us_trade_cslofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:lastNameZRAIQengus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:lastNameZURAYQengus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:lastNameZURAIKengus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:lastNameZREIKengus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:nameZURAIK, Ali Hasanus_trade_cslofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:nameAli Hasan ZURAIKengus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:passportNumberRL0266714engus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:passportNumber1082625engus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12116engus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:topicssanctionengus_ofac_sdnofac-12116
NK-iEmBpeQVSsQrptMru2suDyPerson:topicssanctionus_trade_cslofac-12116
  • 1 - 23 of 23
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting