Statements: ALI AL-SHAER

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSultanah, Bint Jbeilengus_ofac_sdnofac-33292
Person:addressEntityaddr-21c3f0dc8612b359acb49321866e6198a80129a1engus_ofac_sdnofac-33292
Person:aliasAli al-Shaerengus_ofac_sdnofac-33292
Person:birthDate1967-01-26engus_ofac_sdnofac-33292
Person:countrylbengus_ofac_sdnofac-33292
Person:firstNameAliengus_ofac_sdnofac-33292
Person:gendermaleengus_ofac_sdnofac-33292
Person:idee46d5a5ae56f166cb19201845c3daf4636882c4engus_ofac_sdnofac-33292
Person:idNumber000013901514engus_ofac_sdnofac-33292
Person:lastNameal-Sha'irengus_ofac_sdnofac-33292
Person:lastNameal-Shaerengus_ofac_sdnofac-33292
Person:nameAli al-Sha'irengus_ofac_sdnofac-33292
Person:programIdUS-TERRengus_ofac_sdnofac-33292
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33292engus_ofac_sdnofac-33292
Person:topicssanctionengus_ofac_sdnofac-33292
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