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Canonical ID: NK-BBRjhjXADhJ3Xupfocv4Gu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | ALEIK, Kassem | tw_shtc | tw-shtc-bde99cbe81a8a689986bd306da8febbaf1eb386b | ||||
LegalEntity:alias | 'ALIQ, Hajj Qasim | tw_shtc | tw-shtc-bde99cbe81a8a689986bd306da8febbaf1eb386b | ||||
LegalEntity:alias | 'ALIQ, Qasem | tw_shtc | tw-shtc-bde99cbe81a8a689986bd306da8febbaf1eb386b | ||||
Person:alias | Qasim 'ULAYQ | eng | us_ofac_sdn | ofac-10414 | |||
Person:alias | Qasem 'ALIQ | eng | us_ofac_sdn | ofac-10414 | |||
Person:alias | Kassem ALEIK | eng | us_ofac_sdn | ofac-10414 | |||
Person:alias | Hajj Qasim 'ALIQ | eng | us_ofac_sdn | ofac-10414 | |||
LegalEntity:alias | 'ULAYQ, Qasim | tw_shtc | tw-shtc-bde99cbe81a8a689986bd306da8febbaf1eb386b | ||||
Person:birthDate | 1956 | eng | us_ofac_sdn | ofac-10414 | |||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-10414 | |||
Person:createdAt | 2007-07-24 | eng | us_sam_exclusions | usgsa-s4mr3r55g | |||
Person:createdAt | 2007-07-24 | eng | us_sam_exclusions | usgsa-s4mr3pnsk | |||
Person:createdAt | 2007-07-24 | eng | us_sam_exclusions | usgsa-s4mr3pnsj | |||
Person:createdAt | 2007-07-24 | eng | us_sam_exclusions | usgsa-s4mr3pnsh | |||
Person:createdAt | 2007-07-24 | eng | us_sam_exclusions | usgsa-s4mr3r18r | |||
Person:firstName | Hajj Qasim | eng | us_ofac_sdn | ofac-10414 | |||
Person:firstName | Qasim | eng | us_ofac_sdn | ofac-10414 | |||
Person:firstName | HAJJ QASIM | eng | us_sam_exclusions | usgsa-s4mr3r18r | |||
Person:firstName | KASSEM | eng | us_sam_exclusions | usgsa-s4mr3r55g | |||
Person:firstName | QASIM | eng | us_sam_exclusions | usgsa-s4mr3pnsj | |||
Person:firstName | QASEM | eng | us_sam_exclusions | usgsa-s4mr3pnsk | |||
Person:firstName | Kassem | eng | us_ofac_sdn | ofac-10414 | |||
Person:firstName | Qasem | eng | us_ofac_sdn | ofac-10414 | |||
Person:firstName | QASIM | eng | us_sam_exclusions | usgsa-s4mr3pnsh | |||
LegalEntity:id | d982bd5920174f856fd4804ac7e18f68ee2c3d61 | tw_shtc | tw-shtc-bde99cbe81a8a689986bd306da8febbaf1eb386b | ||||
Person:id | 572c04e643a371c1af9e01492841ecc2d4095eb7 | eng | us_sam_exclusions | usgsa-s4mr3pnsh | |||
Person:id | 5c2ed4dcdada5868bc3c85f2375a64cdb543978a | eng | us_sam_exclusions | usgsa-s4mr3r55g | |||
Person:id | 254cb0db57b1df9523b6ecb728cf9c7a63038744 | us_trade_csl | ofac-10414 | ||||
Person:id | 7b7fbcdc244455981c4a4d3b4664e26ab383d972 | eng | us_sam_exclusions | usgsa-s4mr3pnsk | |||
Person:id | bb8b1b323613ac6b35641295730c1be7344ce196 | eng | us_sam_exclusions | usgsa-s4mr3pnsj | |||
Person:id | 1f1f574c98d5e2e93f9925073bc57b704f66928e | eng | us_ofac_sdn | ofac-10414 | |||
Person:id | 086ac24a22d470eddee5d34760ffa7c1751528e3 | eng | us_sam_exclusions | usgsa-s4mr3r18r | |||
Person:lastName | ALIQ | eng | us_ofac_sdn | ofac-10414 | |||
Person:lastName | 'ALIQ | eng | us_sam_exclusions | usgsa-s4mr3pnsk | |||
Person:lastName | 'ULAYQ | eng | us_sam_exclusions | usgsa-s4mr3pnsj | |||
Person:lastName | 'ALIQ | eng | us_sam_exclusions | usgsa-s4mr3r18r | |||
Person:lastName | ALIQ | eng | us_sam_exclusions | usgsa-s4mr3pnsh | |||
Person:lastName | 'ULAYQ | eng | us_ofac_sdn | ofac-10414 | |||
Person:lastName | 'ALIQ | eng | us_ofac_sdn | ofac-10414 | |||
Person:lastName | ALEIK | eng | us_ofac_sdn | ofac-10414 | |||
Person:lastName | ALEIK | eng | us_sam_exclusions | usgsa-s4mr3r55g | |||
LegalEntity:name | ALIQ, Qasim | tw_shtc | tw-shtc-bde99cbe81a8a689986bd306da8febbaf1eb386b | ||||
Person:name | KASSEM ALEIK | eng | us_sam_exclusions | usgsa-s4mr3r55g | |||
Person:name | Qasim ALIQ | eng | us_ofac_sdn | ofac-10414 | |||
Person:name | ALIQ, Qasim | us_trade_csl | ofac-10414 | ||||
Person:name | QASEM 'ALIQ | eng | us_sam_exclusions | usgsa-s4mr3pnsk | |||
Person:name | QASIM ALIQ | eng | us_sam_exclusions | usgsa-s4mr3pnsh | |||
Person:name | QASIM 'ULAYQ | eng | us_sam_exclusions | usgsa-s4mr3pnsj | |||
Person:name | HAJJ QASIM 'ALIQ | eng | us_sam_exclusions | usgsa-s4mr3r18r | |||
Person:notes | (also QASIM 'ULAYQ, QASEM 'ALIQ, HAJJ QASIM 'ALIQ, KASSEM ALEIK) | eng | us_sam_exclusions | usgsa-s4mr3pnsh | |||
Person:notes | (also QASIM ALIQ, QASIM 'ULAYQ, HAJJ QASIM 'ALIQ, KASSEM ALEIK) | eng | us_sam_exclusions | usgsa-s4mr3pnsk | |||
Person:notes | (also QASIM ALIQ, QASEM 'ALIQ, HAJJ QASIM 'ALIQ, KASSEM ALEIK) | eng | us_sam_exclusions | usgsa-s4mr3pnsj | |||
Person:notes | (also QASIM ALIQ, QASIM 'ULAYQ, QASEM 'ALIQ, HAJJ QASIM 'ALIQ) | eng | us_sam_exclusions | usgsa-s4mr3r55g | |||
Person:notes | (also QASIM ALIQ, QASIM 'ULAYQ, QASEM 'ALIQ, KASSEM ALEIK) | eng | us_sam_exclusions | usgsa-s4mr3r18r | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10414 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10414 | eng | us_ofac_sdn | ofac-10414 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnsj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnsk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r18r | |||
Person:topics | sanction | us_trade_csl | ofac-10414 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bde99cbe81a8a689986bd306da8febbaf1eb386b | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10414 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnsh | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r55g | |||