Keep updated
Get in touch
Canonical ID: NK-2e4bnkZRiXHFAHn34xVb7C · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | DAOUN, Ali Mohamad | us_trade_csl | ofac-34437 | ||||
Person:name | Ali Mohamad Daoun | eng | us_ofac_sdn | ofac-34437 | |||
Person:name | 'ALI MUHAMMAD DA'UN | eng | us_sam_exclusions | usgsa-s4mrvr10p | |||
Person:name | 'ALI MUHAMMAD DA'UN | eng | us_sam_exclusions | usgsa-s4mrvr1hj | |||
Person:name | ALI MOHAMAD DAOUN | eng | us_sam_exclusions | usgsa-s4mrvqtmr | |||
Person:name | ALI MUHAMMAD DA'UN | eng | us_sam_exclusions | usgsa-s4mrvr10n | |||
Person:name | ALI MUHAMMAD DA'UN | eng | us_sam_exclusions | usgsa-s4mrvr1hh | |||
LegalEntity:name | DAOUN, Ali Mohamad | tw_shtc | tw-shtc-6e9d2ffeda94291758cef3ce899f484673337867 | ||||