Canonical ID: NK-2e4bnkZRiXHFAHn34xVb7C
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | 'Ali Muhammad Da'un | eng | us_ofac_sdn | ofac-34437 | |||
Person:alias | Ali Muhammad Da'un | eng | us_ofac_sdn | ofac-34437 | |||
Person:alias | على محمد ضعون | ara | us_ofac_sdn | ofac-34437 | |||
Person:birthDate | 1956-12-10 | eng | us_ofac_sdn | ofac-34437 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-34437 | |||
Person:firstName | على | ara | us_ofac_sdn | ofac-34437 | |||
Person:firstName | 'Ali | eng | us_ofac_sdn | ofac-34437 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-34437 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34437 | |||
Person:id | 38adf30eaadb32ed4580edb2b6bdb72c7783341c | eng | us_ofac_sdn | ofac-34437 | |||
Person:lastName | ضعون | ara | us_ofac_sdn | ofac-34437 | |||
Person:lastName | Daoun | eng | us_ofac_sdn | ofac-34437 | |||
Person:lastName | Da'un | eng | us_ofac_sdn | ofac-34437 | |||
Person:middleName | Mohamad | eng | us_ofac_sdn | ofac-34437 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-34437 | |||
Person:middleName | محمد | ara | us_ofac_sdn | ofac-34437 | |||
Person:name | Ali Mohamad Daoun | eng | us_ofac_sdn | ofac-34437 | |||
Person:passportNumber | 1000644893 | eng | us_ofac_sdn | ofac-34437 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-34437 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34437 | eng | us_ofac_sdn | ofac-34437 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34437 |