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Canonical ID: NK-5k2Z3BD3KX698e6mT7oQaD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali Mohammad SALEH | eng | us_ofac_sdn | ofac-12992 | |||
Person:alias | Ali Muhammad Abd-Al-Amir SALIH | eng | us_ofac_sdn | ofac-12992 | |||
Person:alias | Ali Mohammad SALAH | eng | us_ofac_sdn | ofac-12992 | |||
Person:alias | Ali Abd-Al-Amir Muhammad SALIH | eng | us_ofac_sdn | ofac-12992 | |||
Person:alias | Ali Mohamed SALEH | eng | us_ofac_sdn | ofac-12992 | |||
Person:alias | Ali Muhammad SALIH | eng | us_ofac_sdn | ofac-12992 | |||
Person:birthDate | 1974-01-01 | eng | us_ofac_sdn | ofac-12992 | |||
Person:birthPlace | Adchit, Lebanon | eng | us_ofac_sdn | ofac-12992 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-12992 | |||
Person:country | co | eng | us_ofac_sdn | ofac-12992 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-12992 | |||
Person:firstName | Ali Mohamad | eng | us_ofac_sdn | ofac-12992 | |||
Person:id | 0ed3c7ad1ad08f29230451b86c56a5b465473656 | eng | us_ofac_sdn | ofac-12992 | |||
Person:idNumber | 1124006380 | eng | us_ofac_sdn | ofac-12992 | |||
Person:lastName | SALEH | eng | us_ofac_sdn | ofac-12992 | |||
Person:lastName | SALAH | eng | us_ofac_sdn | ofac-12992 | |||
Person:lastName | SALIH | eng | us_ofac_sdn | ofac-12992 | |||
Person:middleName | Muhammad Abd-Al-Amir | eng | us_ofac_sdn | ofac-12992 | |||
Person:middleName | Mohamed | eng | us_ofac_sdn | ofac-12992 | |||
Person:middleName | Abd-Al-Amir Muhammad | eng | us_ofac_sdn | ofac-12992 | |||
Person:middleName | Mohammad | eng | us_ofac_sdn | ofac-12992 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-12992 | |||
Person:name | Ali Mohamad SALEH | eng | us_ofac_sdn | ofac-12992 | |||
Person:passportNumber | 1183967 | eng | us_ofac_sdn | ofac-12992 | |||
Person:passportNumber | 2071362 | eng | us_ofac_sdn | ofac-12992 | |||
Person:passportNumber | AJ911608 | eng | us_ofac_sdn | ofac-12992 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12992 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12992 | eng | us_ofac_sdn | ofac-12992 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12992 | |||