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Canonical ID: NK-CQRiBxr7wCMnYFLXTtTP55 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sultanah Bint Jbeil Nabatieh Lebanon | tw_shtc | tw-shtc-c18921e5f2929200a810a78997d5d63e8bacf853 | ||||
Person:address | Sultanah, Bint Jbeil | eng | us_ofac_sdn | ofac-33292 | |||
Person:address | BINT JBEIL, NABATIEH | eng | us_sam_exclusions | usgsa-s4mrj69t4 | |||
Person:addressEntity | addr-21c3f0dc8612b359acb49321866e6198a80129a1 | us_ofac_sdn | ofac-33292 | ||||
Person:alias | Ali al-Shaer | eng | us_ofac_sdn | ofac-33292 | |||
LegalEntity:alias | AL-SHAER, Ali | tw_shtc | tw-shtc-c18921e5f2929200a810a78997d5d63e8bacf853 | ||||
Person:birthDate | 1967-01-26 | us_ofac_sdn | ofac-33292 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrj69t4 | ||||
Person:country | lb | us_ofac_sdn | ofac-33292 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-c18921e5f2929200a810a78997d5d63e8bacf853 | ||||
Person:createdAt | 2021-09-20 | us_sam_exclusions | usgsa-s4mrj6p4s | ||||
Person:createdAt | 2021-09-17 | us_sam_exclusions | usgsa-s4mrj69t4 | ||||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-33292 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrj69t4 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrj6p4s | |||
Person:gender | male | us_ofac_sdn | ofac-33292 | ||||
Person:id | 889560df32e2dd7cc69e3b3272d6430500a25ca0 | ext_us_ofac_press_releases | ofac-pr-a4e6cfe943ecc0f5cbc96d824ad98dfb59b1d177 | ||||
Person:id | 6b1d6c3745e7d5198229cd81287d1cd4bc972126 | us_ofac_sdn | ofac-33292 | ||||
Person:id | 9f3fb1fd3bf8084e43ddcb65937a741e0291e799 | us_sam_exclusions | usgsa-s4mrj69t4 | ||||
LegalEntity:id | cf8edc01854d308679e219eb72100436d9a6b675 | tw_shtc | tw-shtc-c18921e5f2929200a810a78997d5d63e8bacf853 | ||||
Person:id | 5735207a4e7e56332d1b00281ea32f9e28cfc71e | us_trade_csl | ofac-33292 | ||||
Person:id | e4cde4c8cc7c4cba9757aa1f4b44e5f729056e0a | us_sam_exclusions | usgsa-s4mrj6p4s | ||||
Person:idNumber | 000013901514 | eng | us_ofac_sdn | ofac-33292 | |||
LegalEntity:idNumber | 000013901514 | tw_shtc | tw-shtc-c18921e5f2929200a810a78997d5d63e8bacf853 | ||||
Person:lastName | al-Shaer | eng | us_ofac_sdn | ofac-33292 | |||
Person:lastName | al-Sha'ir | eng | us_ofac_sdn | ofac-33292 | |||
Person:lastName | AL-SHAER | eng | us_sam_exclusions | usgsa-s4mrj6p4s | |||
Person:lastName | AL-SHA'IR | eng | us_sam_exclusions | usgsa-s4mrj69t4 | |||
Person:name | Ali al-Sha’ir | eng | ext_us_ofac_press_releases | ofac-pr-a4e6cfe943ecc0f5cbc96d824ad98dfb59b1d177 | |||
Person:name | Ali al-Sha'ir | eng | us_ofac_sdn | ofac-33292 | |||
LegalEntity:name | AL-SHA'IR, Ali | tw_shtc | tw-shtc-c18921e5f2929200a810a78997d5d63e8bacf853 | ||||
Person:name | ALI AL-SHA'IR | eng | us_sam_exclusions | usgsa-s4mrj69t4 | |||
Person:name | AL-SHA'IR, Ali | us_trade_csl | ofac-33292 | ||||
Person:name | ALI AL-SHAER | eng | us_sam_exclusions | usgsa-s4mrj6p4s | |||
Person:notes | (also ALI AL-SHA'IR) | eng | us_sam_exclusions | usgsa-s4mrj6p4s | |||
Person:notes | (also ALI AL-SHAER) | eng | us_sam_exclusions | usgsa-s4mrj69t4 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33292 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0362 | ext_us_ofac_press_releases | ofac-pr-a4e6cfe943ecc0f5cbc96d824ad98dfb59b1d177 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33292 | us_ofac_sdn | ofac-33292 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj6p4s | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c18921e5f2929200a810a78997d5d63e8bacf853 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj69t4 | ||||
Person:topics | sanction | us_trade_csl | ofac-33292 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33292 | ||||
Person:uniqueEntityId | JRK6H5TJVBK6 | eng | us_sam_exclusions | usgsa-s4mrj69t4 | |||