ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q4725170 | Person:alias | Ali Saed Bin Ali EL-HOURI | eng | us_ofac_sdn | ofac-6923 | ||||
Q4725170 | Person:alias | Ali Saed Bin Ali AL-HOURI | eng | us_ofac_sdn | ofac-6923 | ||||
Q4725170 | Person:birthDate | 1965-07-10 | eng | us_ofac_sdn | ofac-6923 | ||||
Q4725170 | Person:birthDate | 1965-07-11 | eng | us_ofac_sdn | ofac-6923 | ||||
Q4725170 | Person:birthPlace | El Dibabiya, Saudi Arabia | eng | us_ofac_sdn | ofac-6923 | ||||
Q4725170 | Person:firstName | Ali Saed Bin Ali | eng | us_ofac_sdn | ofac-6923 | ||||
Q4725170 | Person:id | 8b4a14ef24b20f24475953a3397f8206a0953a7b | eng | us_ofac_sdn | ofac-6923 | ||||
Q4725170 | Person:id | 452b821556a1c5f48d0b803e40ba0d27bd9df87d | us_trade_csl | ofac-6923 | |||||
Q4725170 | Person:lastName | EL-HOURI | eng | us_ofac_sdn | ofac-6923 | ||||
Q4725170 | Person:lastName | AL-HOURI | eng | us_ofac_sdn | ofac-6923 | ||||
Q4725170 | Person:lastName | EL-HOORIE | eng | us_ofac_sdn | ofac-6923 | ||||
Q4725170 | Person:name | Ali Saed Bin Ali EL-HOORIE | eng | us_ofac_sdn | ofac-6923 | ||||
Q4725170 | Person:name | EL-HOORIE, Ali Saed Bin Ali | us_trade_csl | ofac-6923 | |||||
Q4725170 | Person:nationality | sa | eng | us_ofac_sdn | ofac-6923 | ||||
Q4725170 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6923 | eng | us_ofac_sdn | ofac-6923 | ||||
Q4725170 | Person:topics | sanction | eng | us_ofac_sdn | ofac-6923 | ||||
Q4725170 | Person:topics | sanction | us_trade_csl | ofac-6923 |