Statements: ALI MUHAMMAD DA'UN

Canonical ID: NK-2e4bnkZRiXHFAHn34xVb7C · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-6e9d2ffeda94291758cef3ce899f484673337867
Person:aliasAli Muhammad Da'unengus_ofac_sdnofac-34437
Person:alias'Ali Muhammad Da'unengus_ofac_sdnofac-34437
Person:aliasعلى محمد ضعونaraus_ofac_sdnofac-34437
LegalEntity:aliasDA'UN, 'Ali Muhammadtw_shtctw-shtc-6e9d2ffeda94291758cef3ce899f484673337867
LegalEntity:aliasDA'UN, Ali Muhammadtw_shtctw-shtc-6e9d2ffeda94291758cef3ce899f484673337867
Person:birthDate1956-12-10us_ofac_sdnofac-34437
Person:countrylbus_sam_exclusionsusgsa-s4mrvqtmr
Person:countrylbus_sam_exclusionsusgsa-s4mrvr10n
Person:countrylbus_sam_exclusionsusgsa-s4mrvr10p
LegalEntity:countrylbtw_shtctw-shtc-6e9d2ffeda94291758cef3ce899f484673337867
Person:countrylbus_ofac_sdnofac-34437
Person:countrylbus_sam_exclusionsusgsa-s4mrvr1hj
Person:countrylbus_sam_exclusionsusgsa-s4mrvr1hh
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr10n
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr10p
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqtmr
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr1hh
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr1hj
Person:firstName'Aliengus_ofac_sdnofac-34437
Person:firstName'ALI MUHAMMADengus_sam_exclusionsusgsa-s4mrvr10p
Person:firstNameAliengus_ofac_sdnofac-34437
Person:firstNameALI MUHAMMADengus_sam_exclusionsusgsa-s4mrvr1hh
Person:firstNameALI MUHAMMADengus_sam_exclusionsusgsa-s4mrvr10n
Person:firstName'ALI MUHAMMADengus_sam_exclusionsusgsa-s4mrvr1hj
Person:firstNameعلىaraus_ofac_sdnofac-34437
Person:firstNameALI MOHAMADengus_sam_exclusionsusgsa-s4mrvqtmr
Person:gendermaleus_ofac_sdnofac-34437
LegalEntity:idb0f9442513bf932e319e83340429d2aa35d09608tw_shtctw-shtc-6e9d2ffeda94291758cef3ce899f484673337867
Person:id0522dd80031345e30053566a53f781bd0b7d41d7us_trade_cslofac-34437
Person:id6981bc01b96bc06432858f7bc64aa678de284a28us_sam_exclusionsusgsa-s4mrvr10p
Person:id5f6a1c573529ab76ce275264472a45fa37fa882cus_sam_exclusionsusgsa-s4mrvr1hj
Person:id571f02718424f7d7214c968a6842ed80ad08b95bus_sam_exclusionsusgsa-s4mrvqtmr
Person:id838b1537592ff6a6c10a6fb231042764f7fb3dacus_sam_exclusionsusgsa-s4mrvr10n
Person:id323e97b7bca3c9cc95be20e6178fc2b73dcc527fus_sam_exclusionsusgsa-s4mrvr1hh
Person:idfc4711da6a433f6946380abb21d722f315e96c67us_ofac_sdnofac-34437
Person:lastNameDA'UNengus_sam_exclusionsusgsa-s4mrvr10n
Person:lastNameDAOUNengus_sam_exclusionsusgsa-s4mrvqtmr
Person:lastNameDA'UNengus_sam_exclusionsusgsa-s4mrvr1hh
Person:lastNameDA'UNengus_sam_exclusionsusgsa-s4mrvr1hj
Person:lastNameDaounengus_ofac_sdnofac-34437
Person:lastNameضعونaraus_ofac_sdnofac-34437
Person:lastNameDa'unengus_ofac_sdnofac-34437
Person:lastNameDA'UNengus_sam_exclusionsusgsa-s4mrvr10p
Person:middleNameMuhammadengus_ofac_sdnofac-34437
Person:middleNameمحمدaraus_ofac_sdnofac-34437
Person:middleNameMohamadengus_ofac_sdnofac-34437
Person:nameALI MOHAMAD DAOUNengus_sam_exclusionsusgsa-s4mrvqtmr
Person:nameALI MUHAMMAD DA'UNengus_sam_exclusionsusgsa-s4mrvr10n
Person:nameAli Mohamad Daounengus_ofac_sdnofac-34437
Person:name'ALI MUHAMMAD DA'UNengus_sam_exclusionsusgsa-s4mrvr1hj
Person:name'ALI MUHAMMAD DA'UNengus_sam_exclusionsusgsa-s4mrvr10p
Person:nameDAOUN, Ali Mohamadus_trade_cslofac-34437
LegalEntity:nameDAOUN, Ali Mohamadtw_shtctw-shtc-6e9d2ffeda94291758cef3ce899f484673337867
Person:nameALI MUHAMMAD DA'UNengus_sam_exclusionsusgsa-s4mrvr1hh
Person:notes(also ALI MOHAMAD DAOUN)engus_sam_exclusionsusgsa-s4mrvr10p
Person:notes(also ALI MOHAMAD DAOUN)engus_sam_exclusionsusgsa-s4mrvr1hh
Person:notes(also ALI MOHAMAD DAOUN)engus_sam_exclusionsusgsa-s4mrvr10n
Person:notes(also ALI MUHAMMAD DA'UN, 'ALI MUHAMMAD DA'UN, ALI MUHAMMAD DA'UN, 'ALI MUHAMMAD DA'UN)engus_sam_exclusionsusgsa-s4mrvqtmr
Person:notes(also ALI MOHAMAD DAOUN)engus_sam_exclusionsusgsa-s4mrvr1hj
Person:passportNumber1000644893engus_ofac_sdnofac-34437
Person:programIdUS-TERRengus_ofac_sdnofac-34437
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34437us_ofac_sdnofac-34437
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr10p
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr10n
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr1hj
Person:topicssanctionus_ofac_sdnofac-34437
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr1hh
Person:topicssanctionus_trade_cslofac-34437
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqtmr
LegalEntity:topicsexport.controltw_shtctw-shtc-6e9d2ffeda94291758cef3ce899f484673337867
Person:uniqueEntityIdCZ8MC7X8NXV5engus_sam_exclusionsusgsa-s4mrvqtmr
Person:uniqueEntityIdN1SDNCSMKNT4engus_sam_exclusionsusgsa-s4mrvr10n
Person:uniqueEntityIdN1WCNLRQL197engus_sam_exclusionsusgsa-s4mrvr10p
Person:uniqueEntityIdN1WCNLRQL197engus_sam_exclusionsusgsa-s4mrvr1hj
Person:uniqueEntityIdN1SDNCSMKNT4engus_sam_exclusionsusgsa-s4mrvr1hh
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