Canonical ID: NK-CQRiBxr7wCMnYFLXTtTP55
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Sultanah, Bint Jbeil | eng | us_ofac_sdn | ofac-33292 | |||
Person:addressEntity | addr-21c3f0dc8612b359acb49321866e6198a80129a1 | eng | us_ofac_sdn | ofac-33292 | |||
Person:alias | Ali al-Shaer | eng | us_ofac_sdn | ofac-33292 | |||
Person:birthDate | 1967-01-26 | eng | us_ofac_sdn | ofac-33292 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-33292 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-33292 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33292 | |||
Person:id | ee46d5a5ae56f166cb19201845c3daf4636882c4 | eng | us_ofac_sdn | ofac-33292 | |||
Person:idNumber | 000013901514 | eng | us_ofac_sdn | ofac-33292 | |||
Person:lastName | al-Sha'ir | eng | us_ofac_sdn | ofac-33292 | |||
Person:lastName | al-Shaer | eng | us_ofac_sdn | ofac-33292 | |||
Person:name | Ali al-Sha'ir | eng | us_ofac_sdn | ofac-33292 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33292 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33292 | eng | us_ofac_sdn | ofac-33292 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33292 |