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Canonical ID: NK-9k6oxPBVGKPU7Rquu5h8bS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Borj el-Chemali Tyre Lebanon | tw_shtc | tw-shtc-a7ae9fa26ebf76d36b47c13b3807a2c58b0b2b7e | ||||
Person:address | Kresht Building, 1st Floor, Abbasieh | eng | us_ofac_sdn | ofac-54588 | |||
Person:address | Borj el-Chemali, Tyre | eng | us_ofac_sdn | ofac-54588 | |||
LegalEntity:address | Kresht Building Abbasieh Lebanon | tw_shtc | tw-shtc-a7ae9fa26ebf76d36b47c13b3807a2c58b0b2b7e | ||||
Person:address | ABBASIEH, LBN | eng | us_sam_exclusions | usgsa-s4mrwvjms | |||
Person:addressEntity | addr-775232b8e10e75053a1cbdd540b8a95a9f947dcb | eng | us_ofac_sdn | ofac-54588 | |||
Person:addressEntity | addr-899a67ad980c955d1608f723adba4a3c22341d77 | eng | us_ofac_sdn | ofac-54588 | |||
Person:alias | Ali Krisht | eng | us_ofac_sdn | ofac-54588 | |||
LegalEntity:alias | KRESHT, Ali Ahmad | tw_shtc | tw-shtc-a7ae9fa26ebf76d36b47c13b3807a2c58b0b2b7e | ||||
Person:alias | Ali Ahmad Kresht | eng | us_ofac_sdn | ofac-54588 | |||
LegalEntity:alias | KRISHT, Ali | tw_shtc | tw-shtc-a7ae9fa26ebf76d36b47c13b3807a2c58b0b2b7e | ||||
Person:birthDate | 1977-07-17 | eng | us_ofac_sdn | ofac-54588 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrwvjms | |||
Person:country | lb | eng | us_ofac_sdn | ofac-54588 | |||
Person:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjms | |||
Person:firstName | علي | ara | us_ofac_sdn | ofac-54588 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-54588 | |||
Person:firstName | ALI AHMAD | eng | us_sam_exclusions | usgsa-s4mrwvjms | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54588 | |||
Person:id | 1fe578a0257effd1df5ab404dabc50f494c8ab7e | eng | us_sam_exclusions | usgsa-s4mrwvjms | |||
Person:id | 71a9eb01380ac076d7b6504737f4d9ad2b58f275 | eng | us_ofac_sdn | ofac-54588 | |||
Person:id | 424d3fbb2f01faf7a82081d45754642b5afa6bc4 | us_trade_csl | ofac-54588 | ||||
LegalEntity:id | dda151f8dd83bdff3629a9c93700b4dc98bb801b | tw_shtc | tw-shtc-a7ae9fa26ebf76d36b47c13b3807a2c58b0b2b7e | ||||
Person:idNumber | 000040120529 | eng | us_ofac_sdn | ofac-54588 | |||
LegalEntity:idNumber | 000040120529 | tw_shtc | tw-shtc-a7ae9fa26ebf76d36b47c13b3807a2c58b0b2b7e | ||||
Person:lastName | KRISHT | eng | us_sam_exclusions | usgsa-s4mrwvjms | |||
Person:lastName | كريشت | ara | us_ofac_sdn | ofac-54588 | |||
Person:lastName | Krisht | eng | us_ofac_sdn | ofac-54588 | |||
Person:lastName | Kresht | eng | us_ofac_sdn | ofac-54588 | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-54588 | |||
Person:middleName | أحمد | ara | us_ofac_sdn | ofac-54588 | |||
Person:name | KRISHT, Ali Ahmad | us_trade_csl | ofac-54588 | ||||
LegalEntity:name | KRISHT, Ali Ahmad | tw_shtc | tw-shtc-a7ae9fa26ebf76d36b47c13b3807a2c58b0b2b7e | ||||
Person:name | علي أحمد كريشت | ara | us_ofac_sdn | ofac-54588 | |||
Person:name | ALI AHMAD KRISHT | eng | us_sam_exclusions | usgsa-s4mrwvjms | |||
Person:name | Ali Ahmad Krisht | eng | us_ofac_sdn | ofac-54588 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54588 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54588 | eng | us_ofac_sdn | ofac-54588 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjms | |||
Person:topics | sanction | us_trade_csl | ofac-54588 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54588 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a7ae9fa26ebf76d36b47c13b3807a2c58b0b2b7e | ||||
Person:uniqueEntityId | NG67PW628SQ6 | eng | us_sam_exclusions | usgsa-s4mrwvjms | |||