Statements: ALI AL-SHAER

Canonical ID: NK-CQRiBxr7wCMnYFLXTtTP55 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BINT JBEIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrj69t4`	2024-06-14
`Person:address`	Sultanah, Bint Jbeil	eng	us_ofac_sdn	`ofac-33292`	2023-11-17
`LegalEntity:address`	Sultanah Bint Jbeil Nabatieh Lebanon		tw_shtc	`tw-shtc-c18921e5f2929200a810a78997d5d63e8bacf853`	2025-08-09
`Person:addressEntity`	`addr-21c3f0dc8612b359acb49321866e6198a80129a1`	eng	us_ofac_sdn	`ofac-33292`	2023-11-02
`LegalEntity:alias`	AL-SHAER, Ali		tw_shtc	`tw-shtc-c18921e5f2929200a810a78997d5d63e8bacf853`	2025-08-09
`Person:alias`	Ali al-Shaer	eng	us_ofac_sdn	`ofac-33292`	2023-04-20
`Person:birthDate`	1967-01-26	eng	us_ofac_sdn	`ofac-33292`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrj69t4`	2024-06-14
`Person:country`	lb	eng	us_ofac_sdn	`ofac-33292`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-c18921e5f2929200a810a78997d5d63e8bacf853`	2025-08-09
`Person:createdAt`	2021-09-20	eng	us_sam_exclusions	`usgsa-s4mrj6p4s`	2024-06-14
`Person:createdAt`	2021-09-17	eng	us_sam_exclusions	`usgsa-s4mrj69t4`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrj6p4s`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-33292`	2023-04-20
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrj69t4`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33292`	2023-04-20
`Person:id`	bdf7feb4c228f8e62e49d09c4e5194f24d039170	eng	us_sam_exclusions	`usgsa-s4mrj69t4`	2025-07-23
`Person:id`	ee46d5a5ae56f166cb19201845c3daf4636882c4	eng	us_ofac_sdn	`ofac-33292`	2025-06-02
`LegalEntity:id`	cf8edc01854d308679e219eb72100436d9a6b675		tw_shtc	`tw-shtc-c18921e5f2929200a810a78997d5d63e8bacf853`	2025-08-09
`Person:id`	5735207a4e7e56332d1b00281ea32f9e28cfc71e		us_trade_csl	`ofac-33292`	2024-05-07
`Person:id`	1908dd33ab6cebcaf3a28237aa132f104f6be2f7	eng	us_sam_exclusions	`usgsa-s4mrj6p4s`	2025-07-23
`LegalEntity:idNumber`	000013901514		tw_shtc	`tw-shtc-c18921e5f2929200a810a78997d5d63e8bacf853`	2025-08-09
`Person:idNumber`	000013901514	eng	us_ofac_sdn	`ofac-33292`	2023-04-20
`Person:lastName`	al-Shaer	eng	us_ofac_sdn	`ofac-33292`	2023-04-20
`Person:lastName`	AL-SHA'IR	eng	us_sam_exclusions	`usgsa-s4mrj69t4`	2024-06-14
`Person:lastName`	al-Sha'ir	eng	us_ofac_sdn	`ofac-33292`	2023-04-20
`Person:lastName`	AL-SHAER	eng	us_sam_exclusions	`usgsa-s4mrj6p4s`	2024-06-14
`LegalEntity:name`	AL-SHA'IR, Ali		tw_shtc	`tw-shtc-c18921e5f2929200a810a78997d5d63e8bacf853`	2025-08-09
`Person:name`	AL-SHA'IR, Ali		us_trade_csl	`ofac-33292`	2024-05-07
`Person:name`	Ali al-Sha'ir	eng	us_ofac_sdn	`ofac-33292`	2023-04-20
`Person:name`	ALI AL-SHAER	eng	us_sam_exclusions	`usgsa-s4mrj6p4s`	2024-06-14
`Person:name`	ALI AL-SHA'IR	eng	us_sam_exclusions	`usgsa-s4mrj69t4`	2024-06-14
`Person:notes`	(also ALI AL-SHAER)	eng	us_sam_exclusions	`usgsa-s4mrj69t4`	2025-07-23
`Person:notes`	(also ALI AL-SHA'IR)	eng	us_sam_exclusions	`usgsa-s4mrj6p4s`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-33292`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33292	eng	us_ofac_sdn	`ofac-33292`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c18921e5f2929200a810a78997d5d63e8bacf853`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj6p4s`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-33292`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33292`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj69t4`	2024-06-28
`Person:uniqueEntityId`	JRK6H5TJVBK6	eng	us_sam_exclusions	`usgsa-s4mrj69t4`	2025-04-02

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