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Canonical ID: NK-BBRjhjXADhJ3Xupfocv4Gu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kassem ALEIK | eng | us_ofac_sdn | ofac-10414 | |||
Person:alias | Qasem 'ALIQ | eng | us_ofac_sdn | ofac-10414 | |||
Person:alias | Hajj Qasim 'ALIQ | eng | us_ofac_sdn | ofac-10414 | |||
Person:alias | Qasim 'ULAYQ | eng | us_ofac_sdn | ofac-10414 | |||
Person:birthDate | 1956 | eng | us_ofac_sdn | ofac-10414 | |||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-10414 | |||
Person:firstName | Hajj Qasim | eng | us_ofac_sdn | ofac-10414 | |||
Person:firstName | Kassem | eng | us_ofac_sdn | ofac-10414 | |||
Person:firstName | Qasim | eng | us_ofac_sdn | ofac-10414 | |||
Person:firstName | Qasem | eng | us_ofac_sdn | ofac-10414 | |||
Person:id | 1f1f574c98d5e2e93f9925073bc57b704f66928e | eng | us_ofac_sdn | ofac-10414 | |||
Person:lastName | ALEIK | eng | us_ofac_sdn | ofac-10414 | |||
Person:lastName | 'ULAYQ | eng | us_ofac_sdn | ofac-10414 | |||
Person:lastName | ALIQ | eng | us_ofac_sdn | ofac-10414 | |||
Person:lastName | 'ALIQ | eng | us_ofac_sdn | ofac-10414 | |||
Person:name | Qasim ALIQ | eng | us_ofac_sdn | ofac-10414 | |||
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_ofac_sdn | ofac-10414 | |||