Canonical ID: NK-9k6oxPBVGKPU7Rquu5h8bS
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Borj el-Chemali, Tyre | eng | us_ofac_sdn | ofac-54588 | |||
Person:address | Kresht Building, 1st Floor, Abbasieh | eng | us_ofac_sdn | ofac-54588 | |||
Person:addressEntity | addr-899a67ad980c955d1608f723adba4a3c22341d77 | eng | us_ofac_sdn | ofac-54588 | |||
Person:addressEntity | addr-775232b8e10e75053a1cbdd540b8a95a9f947dcb | eng | us_ofac_sdn | ofac-54588 | |||
Person:alias | Ali Krisht | eng | us_ofac_sdn | ofac-54588 | |||
Person:alias | Ali Ahmad Kresht | eng | us_ofac_sdn | ofac-54588 | |||
Person:birthDate | 1977-07-17 | eng | us_ofac_sdn | ofac-54588 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-54588 | |||
Person:firstName | علي | ara | us_ofac_sdn | ofac-54588 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-54588 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54588 | |||
Person:id | 71a9eb01380ac076d7b6504737f4d9ad2b58f275 | eng | us_ofac_sdn | ofac-54588 | |||
Person:idNumber | 000040120529 | eng | us_ofac_sdn | ofac-54588 | |||
Person:lastName | Krisht | eng | us_ofac_sdn | ofac-54588 | |||
Person:lastName | كريشت | ara | 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 | علي أحمد كريشت | ara | us_ofac_sdn | ofac-54588 | |||
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_ofac_sdn | ofac-54588 |