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Canonical ID: NK-4rp4ryuLoRrhuuqcEhkArX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b | ||||
Person:alias | 'Ali Musa Nashar | eng | us_ofac_sdn | ofac-42332 | |||
Person:alias | Ali Moussa Nachar | eng | us_ofac_sdn | ofac-42332 | |||
LegalEntity:alias | NACHEIR, Ali Moussa | tw_shtc | tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b | ||||
LegalEntity:alias | NASHAR, 'Ali Musa | tw_shtc | tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b | ||||
LegalEntity:alias | NACHAR, Ali Moussa | tw_shtc | tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b | ||||
Person:alias | Ali Moussa Nacher | eng | us_ofac_sdn | ofac-42332 | |||
Person:alias | Ali Moussa Nacheir | eng | us_ofac_sdn | ofac-42332 | |||
LegalEntity:alias | NACHER, Ali Moussa | tw_shtc | tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b | ||||
Person:alias | علي موسى نشار | ara | us_ofac_sdn | ofac-42332 | |||
Person:birthDate | 1967-07-30 | us_ofac_sdn | ofac-42332 | ||||
Person:birthPlace | Ivory Coast | eng | us_ofac_sdn | ofac-42332 | |||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty2dp | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrpj4z6 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty79z | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty2dq | ||||
Person:country | lb | us_ofac_sdn | ofac-42332 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty79x | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty2ds | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty7b1 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty2dn | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty79y | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty79x | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2dp | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7b1 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2ds | ||||
Person:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4z6 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2dn | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2dq | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty79z | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty79y | ||||
Person:firstName | ALI MOUSSA | eng | us_sam_exclusions | usgsa-s4mrty2dn | |||
Person:firstName | 'ALI MUSA | eng | us_sam_exclusions | usgsa-s4mrty7b1 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-42332 | |||
Person:firstName | 'Ali | eng | us_ofac_sdn | ofac-42332 | |||
Person:firstName | ALI MOUSSA | eng | us_sam_exclusions | usgsa-s4mrty79x | |||
Person:firstName | ALI MOUSSA | eng | us_sam_exclusions | usgsa-s4mrty2dp | |||
Person:firstName | ALI MOUSSA | eng | us_sam_exclusions | usgsa-s4mrty79y | |||
Person:firstName | علي | ara | us_ofac_sdn | ofac-42332 | |||
Person:firstName | ALI MOUSSA | eng | us_sam_exclusions | usgsa-s4mrty2dq | |||
Person:firstName | 'ALI MUSA | eng | us_sam_exclusions | usgsa-s4mrty2ds | |||
Person:firstName | ALI MOUSSA | eng | us_sam_exclusions | usgsa-s4mrty79z | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrpj4z6 | |||
Person:gender | male | us_ofac_sdn | ofac-42332 | ||||
Person:id | 1db2b34c84e85abb228b169c12cae7f3239e2368 | us_sam_exclusions | usgsa-s4mrty2dq | ||||
Person:id | c8bb62d2f057e4c5ffe3db10efdfaeb45dc9b307 | us_sam_exclusions | usgsa-s4mrpj4z6 | ||||
Person:id | 92634d90402f33e334a2d76232883df37144b717 | us_sam_exclusions | usgsa-s4mrty79x | ||||
Person:id | e3d9b3f684d8a4a12b8b5f02b1b17d680fa8bbbc | us_sam_exclusions | usgsa-s4mrty7b1 | ||||
Person:id | 41a4533cf0a692e085a26de2fb73ab5afc04a8ea | us_sam_exclusions | usgsa-s4mrty2dn | ||||
Person:id | 5eff4349d2c1ecc1b38520d61338cf98a223909c | us_trade_csl | ofac-42332 | ||||
Person:id | 69922a9913ee94d5335958bf1684297a29021072 | us_ofac_sdn | ofac-42332 | ||||
LegalEntity:id | 47c6f26b08eedde04cc5d278b8dbaa718fb886ef | tw_shtc | tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b | ||||
Person:id | 96dde7196c3c606ffa54a585961f87419d7f770a | us_sam_exclusions | usgsa-s4mrty79y | ||||
Person:id | 320c1bc64f54585dc9acc033f5645318ca633fae | us_sam_exclusions | usgsa-s4mrty79z | ||||
Person:id | 1923afdb19bd8ccea407a7625a386866f0281be8 | us_sam_exclusions | usgsa-s4mrty2dp | ||||
Person:id | faa7555fccaf7a1652bb719faa9228b2e8d7d3fe | us_sam_exclusions | usgsa-s4mrty2ds | ||||
Person:idNumber | 000049952325 | eng | us_ofac_sdn | ofac-42332 | |||
Person:lastName | NASHAR | eng | us_sam_exclusions | usgsa-s4mrty7b1 | |||
Person:lastName | NASHAR | eng | us_sam_exclusions | usgsa-s4mrty2ds | |||
Person:lastName | NACHAR | eng | us_sam_exclusions | usgsa-s4mrpj4z6 | |||
Person:lastName | NACHAR | eng | us_sam_exclusions | usgsa-s4mrty2dn | |||
Person:lastName | NACHAR | eng | us_sam_exclusions | usgsa-s4mrty79x | |||
Person:lastName | NACHEIR | eng | us_sam_exclusions | usgsa-s4mrty2dq | |||
Person:lastName | NACHEIR | eng | us_sam_exclusions | usgsa-s4mrty79z | |||
Person:lastName | NACHER | eng | us_sam_exclusions | usgsa-s4mrty2dp | |||
Person:lastName | NACHER | eng | us_sam_exclusions | usgsa-s4mrty79y | |||
Person:lastName | Nacher | eng | us_ofac_sdn | ofac-42332 | |||
Person:lastName | Nachar | eng | us_ofac_sdn | ofac-42332 | |||
Person:lastName | نشار | ara | us_ofac_sdn | ofac-42332 | |||
Person:lastName | Nashar | eng | us_ofac_sdn | ofac-42332 | |||
Person:lastName | Nacheir | eng | us_ofac_sdn | ofac-42332 | |||
Person:middleName | Moussa | eng | us_ofac_sdn | ofac-42332 | |||
Person:middleName | موسى | ara | us_ofac_sdn | ofac-42332 | |||
Person:middleName | Musa | eng | us_ofac_sdn | ofac-42332 | |||
Person:name | ALI MOUSSA NACHER | eng | us_sam_exclusions | usgsa-s4mrty79y | |||
LegalEntity:name | NACHAR, Ali | tw_shtc | tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b | ||||
Person:name | 'ALI MUSA NASHAR | eng | us_sam_exclusions | usgsa-s4mrty7b1 | |||
Person:name | ALI MOUSSA NACHEIR | eng | us_sam_exclusions | usgsa-s4mrty2dq | |||
Person:name | ALI NACHAR | eng | us_sam_exclusions | usgsa-s4mrpj4z6 | |||
Person:name | NACHAR, Ali | us_trade_csl | ofac-42332 | ||||
Person:name | ALI MOUSSA NACHEIR | eng | us_sam_exclusions | usgsa-s4mrty79z | |||
Person:name | ALI MOUSSA NACHAR | eng | us_sam_exclusions | usgsa-s4mrty2dn | |||
Person:name | ALI MOUSSA NACHAR | eng | us_sam_exclusions | usgsa-s4mrty79x | |||
Person:name | 'ALI MUSA NASHAR | eng | us_sam_exclusions | usgsa-s4mrty2ds | |||
Person:name | ALI MOUSSA NACHER | eng | us_sam_exclusions | usgsa-s4mrty2dp | |||
Person:name | Ali Nachar | eng | us_ofac_sdn | ofac-42332 | |||
Person:nationality | lb | us_ofac_sdn | ofac-42332 | ||||
Person:notes | (also ALI MOUSSA NACHAR, ALI MOUSSA NACHER, ALI MOUSSA NACHEIR, 'ALI MUSA NASHAR, ALI MOUSSA NACHAR, ALI MOUSSA NACHER, ALI MOUSSA NACHEIR, 'ALI MUSA NASHAR) | eng | us_sam_exclusions | usgsa-s4mrpj4z6 | |||
Person:notes | (also ALI NACHAR) | eng | us_sam_exclusions | usgsa-s4mrty79y | |||
Person:notes | (also ALI NACHAR) | eng | us_sam_exclusions | usgsa-s4mrty2dq | |||
Person:notes | (also ALI NACHAR) | eng | us_sam_exclusions | usgsa-s4mrty2ds | |||
Person:notes | (also ALI NACHAR) | eng | us_sam_exclusions | usgsa-s4mrty79x | |||
Person:notes | (also ALI NACHAR) | eng | us_sam_exclusions | usgsa-s4mrty2dn | |||
Person:notes | (also ALI NACHAR) | eng | us_sam_exclusions | usgsa-s4mrty79z | |||
Person:notes | (also ALI NACHAR) | eng | us_sam_exclusions | usgsa-s4mrty2dp | |||
Person:notes | (also ALI NACHAR) | eng | us_sam_exclusions | usgsa-s4mrty7b1 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42332 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42332 | us_ofac_sdn | ofac-42332 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2dp | ||||