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Canonical ID: NK-4rp4ryuLoRrhuuqcEhkArX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali Moussa Nachar | eng | us_ofac_sdn | ofac-42332 | |||
Person:alias | 'Ali Musa Nashar | eng | us_ofac_sdn | ofac-42332 | |||
Person:alias | Ali Moussa Nacheir | eng | us_ofac_sdn | ofac-42332 | |||
Person:alias | علي موسى نشار | ara | us_ofac_sdn | ofac-42332 | |||
Person:alias | Ali Moussa Nacher | eng | us_ofac_sdn | ofac-42332 | |||
Person:birthDate | 1967-07-30 | eng | us_ofac_sdn | ofac-42332 | |||
Person:birthPlace | Ivory Coast | eng | us_ofac_sdn | ofac-42332 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-42332 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-42332 | |||
Person:firstName | علي | ara | us_ofac_sdn | ofac-42332 | |||
Person:firstName | 'Ali | eng | us_ofac_sdn | ofac-42332 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42332 | |||
Person:id | d0875e2bb661409c520c1d13e8f9b6bfc1e2f48a | eng | us_ofac_sdn | ofac-42332 | |||
Person:idNumber | 000049952325 | eng | us_ofac_sdn | ofac-42332 | |||
Person:lastName | Nacheir | eng | us_ofac_sdn | ofac-42332 | |||
Person:lastName | Nashar | 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 | Nacher | 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:middleName | Moussa | eng | us_ofac_sdn | ofac-42332 | |||
Person:name | Ali Nachar | eng | us_ofac_sdn | ofac-42332 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42332 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42332 | eng | us_ofac_sdn | ofac-42332 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42332 | |||