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Canonical ID: NK-3hQSuvVW2SRzgdaeXUB2Lb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SURREY | eng | us_sam_exclusions | usgsa-s4mr3qzf8 | |||
LegalEntity:address | 2 Western Road, Western Green, Thames Ditton Surrey United Kingdom | tw_shtc | tw-shtc-e020a83eef233c403f79ffe2ef5c4c422a543d08 | ||||
Person:address | 2 Western Road, Western Green, Thames Ditton, Surrey | eng | us_ofac_sdn | ofac-8357 | |||
Person:addressEntity | addr-d37ac5bc317c876d075f0d77af66e64478c9cab6 | us_ofac_sdn | ofac-8357 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-e020a83eef233c403f79ffe2ef5c4c422a543d08 | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mr3qzf8 | ||||
Person:country | gb | us_ofac_sdn | ofac-8357 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qzf8 | ||||
Person:firstName | ALI ASHOUR | eng | us_sam_exclusions | usgsa-s4mr3qzf8 | |||
Person:firstName | Ali Ashour | eng | us_ofac_sdn | ofac-8357 | |||
Person:id | e92148fc2db2c112a97e1e6be75907586aa93c53 | us_sam_exclusions | usgsa-s4mr3qzf8 | ||||
LegalEntity:id | 7e9eb6dc09e2d89f991c1bd360bf1c9ea8df7414 | tw_shtc | tw-shtc-e020a83eef233c403f79ffe2ef5c4c422a543d08 | ||||
Person:id | 5a7e40e2861f14f661e712b6521b31d4a0b909d4 | us_ofac_sdn | ofac-8357 | ||||
Person:id | 3ccbebd249411d13839001d16a41efd5dabe4e46 | us_trade_csl | ofac-8357 | ||||
Person:lastName | DAGHIR | eng | us_sam_exclusions | usgsa-s4mr3qzf8 | |||
Person:lastName | DAGHIR | eng | us_ofac_sdn | ofac-8357 | |||
LegalEntity:name | DAGHIR, Ali Ashour | tw_shtc | tw-shtc-e020a83eef233c403f79ffe2ef5c4c422a543d08 | ||||
Person:name | DAGHIR, Ali Ashour | us_trade_csl | ofac-8357 | ||||
Person:name | Ali Ashour DAGHIR | eng | us_ofac_sdn | ofac-8357 | |||
Person:name | ALI ASHOUR DAGHIR | eng | us_sam_exclusions | usgsa-s4mr3qzf8 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8357 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8357 | us_ofac_sdn | ofac-8357 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e020a83eef233c403f79ffe2ef5c4c422a543d08 | ||||
Person:topics | sanction | us_trade_csl | ofac-8357 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8357 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzf8 | ||||