Statements: ALI MUHAMMAD DA'UN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-6e9d2ffeda94291758cef3ce899f484673337867
LegalEntity:aliasDA'UN, 'Ali Muhammadtw_shtctw-shtc-6e9d2ffeda94291758cef3ce899f484673337867
Person:aliasAli Muhammad Da'unengus_ofac_sdnofac-34437
Person:alias'Ali Muhammad Da'unengus_ofac_sdnofac-34437
LegalEntity:aliasDA'UN, Ali Muhammadtw_shtctw-shtc-6e9d2ffeda94291758cef3ce899f484673337867
Person:aliasعلى محمد ضعونaraus_ofac_sdnofac-34437
Person:birthDate1956-12-10engus_ofac_sdnofac-34437
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqtmr
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr1hj
LegalEntity:countrylbtw_shtctw-shtc-6e9d2ffeda94291758cef3ce899f484673337867
Person:countrylbengus_ofac_sdnofac-34437
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr1hh
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr10n
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr10p
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtmr
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr10n
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr10p
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1hh
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1hj
Person:firstName'ALI MUHAMMADengus_sam_exclusionsusgsa-s4mrvr1hj
Person:firstName'Aliengus_ofac_sdnofac-34437
Person:firstNameALI MUHAMMADengus_sam_exclusionsusgsa-s4mrvr1hh
Person:firstNameعلىaraus_ofac_sdnofac-34437
Person:firstNameAliengus_ofac_sdnofac-34437
Person:firstNameALI MUHAMMADengus_sam_exclusionsusgsa-s4mrvr10n
Person:firstName'ALI MUHAMMADengus_sam_exclusionsusgsa-s4mrvr10p
Person:firstNameALI MOHAMADengus_sam_exclusionsusgsa-s4mrvqtmr
Person:gendermaleengus_ofac_sdnofac-34437
LegalEntity:idb0f9442513bf932e319e83340429d2aa35d09608tw_shtctw-shtc-6e9d2ffeda94291758cef3ce899f484673337867
Person:id4ec9f406c5628d2b8581e7a87623c152a8c3d358engus_sam_exclusionsusgsa-s4mrvr1hh
Person:id38adf30eaadb32ed4580edb2b6bdb72c7783341cengus_ofac_sdnofac-34437
Person:id0522dd80031345e30053566a53f781bd0b7d41d7us_trade_cslofac-34437
Person:id437c40d7a9233c0a8d728ebabd8698427d43d154ext_us_ofac_press_releasesNK-2e4bnkZRiXHFAHn34xVb7C
Person:id5390d4da4d2291589fea7bc6c018cef31d775fa1engus_sam_exclusionsusgsa-s4mrvr10p
Person:id9d20878c6d647550d8ee7abe4685773eba142c78engus_sam_exclusionsusgsa-s4mrvr1hj
Person:id19337bcfb85627fe13fe3e95c0252665ce9cb34aengus_sam_exclusionsusgsa-s4mrvqtmr
Person:idb6f59806f3e867d5dd9d5a2ce8c4460f569d3a03engus_sam_exclusionsusgsa-s4mrvr10n
Person:lastNameDAOUNengus_sam_exclusionsusgsa-s4mrvqtmr
Person:lastNameضعونaraus_ofac_sdnofac-34437
Person:lastNameDa'unengus_ofac_sdnofac-34437
Person:lastNameDaounengus_ofac_sdnofac-34437
Person:lastNameDA'UNengus_sam_exclusionsusgsa-s4mrvr10p
Person:lastNameDA'UNengus_sam_exclusionsusgsa-s4mrvr1hj
Person:lastNameDA'UNengus_sam_exclusionsusgsa-s4mrvr10n
Person:lastNameDA'UNengus_sam_exclusionsusgsa-s4mrvr1hh
Person:middleNameMohamadengus_ofac_sdnofac-34437
Person:middleNameمحمدaraus_ofac_sdnofac-34437
Person:middleNameMuhammadengus_ofac_sdnofac-34437
Person:nameAli Mohamad Daounengus_ofac_sdnofac-34437
LegalEntity:nameDAOUN, Ali Mohamadtw_shtctw-shtc-6e9d2ffeda94291758cef3ce899f484673337867
Person:name'ALI MUHAMMAD DA'UNengus_sam_exclusionsusgsa-s4mrvr1hj
Person:nameAli Mohamad Daounengext_us_ofac_press_releasesNK-2e4bnkZRiXHFAHn34xVb7C
Person:nameALI MUHAMMAD DA'UNengus_sam_exclusionsusgsa-s4mrvr10n
Person:nameDAOUN, Ali Mohamadus_trade_cslofac-34437
Person:name'ALI MUHAMMAD DA'UNengus_sam_exclusionsusgsa-s4mrvr10p
Person:nameALI MUHAMMAD DA'UNengus_sam_exclusionsusgsa-s4mrvr1hh
Person:nameALI MOHAMAD DAOUNengus_sam_exclusionsusgsa-s4mrvqtmr
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:notes(also ALI MOHAMAD DAOUN)engus_sam_exclusionsusgsa-s4mrvr10n
Person:notes(also ALI MOHAMAD DAOUN)engus_sam_exclusionsusgsa-s4mrvr10p
Person:notes(also ALI MOHAMAD DAOUN)engus_sam_exclusionsusgsa-s4mrvr1hh
Person:passportNumber1000644893engus_ofac_sdnofac-34437
Person:programIdUS-TERRengus_ofac_sdnofac-34437
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34437engus_ofac_sdnofac-34437
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0558engext_us_ofac_press_releasesNK-2e4bnkZRiXHFAHn34xVb7C
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1hh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr10p
Person:topicssanctionengus_ofac_sdnofac-34437
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1hj
LegalEntity:topicsexport.controltw_shtctw-shtc-6e9d2ffeda94291758cef3ce899f484673337867
Person:topicssanctionus_trade_cslofac-34437
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqtmr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr10n
Person:uniqueEntityIdN1SDNCSMKNT4engus_sam_exclusionsusgsa-s4mrvr10n
Person:uniqueEntityIdN1WCNLRQL197engus_sam_exclusionsusgsa-s4mrvr1hj
Person:uniqueEntityIdCZ8MC7X8NXV5engus_sam_exclusionsusgsa-s4mrvqtmr
Person:uniqueEntityIdN1WCNLRQL197engus_sam_exclusionsusgsa-s4mrvr10p
Person:uniqueEntityIdN1SDNCSMKNT4engus_sam_exclusionsusgsa-s4mrvr1hh
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