Statements: BUISIR, Ibrahim

Canonical ID: NK-CgSEk2vyXN2weBBCkW2yvY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrelandtw_shtctw-shtc-fcde2a5a47805aefd76ab1e90de586daa713a226
Person:birthDate1962ro_onpcsb_sanctionsro-onpcsb-9a29d15b096e590cfee2f58051a48fbea4fce155
Person:birthDate1962ro_onpcsb_sanctionsro-onpcsb-57d4281d88811e6d3ff09c5b6acc82eed756f2a4
Person:birthDate1962engus_ofac_sdnofac-8598
Person:birthPlaceLibyaengus_ofac_sdnofac-8598
Person:birthPlaceLibyaro_onpcsb_sanctionsro-onpcsb-57d4281d88811e6d3ff09c5b6acc82eed756f2a4
Person:birthPlaceLibyaro_onpcsb_sanctionsro-onpcsb-9a29d15b096e590cfee2f58051a48fbea4fce155
Person:countryieengus_ofac_sdnofac-8598
Person:countryieengus_sam_exclusionsusgsa-s4mr3p6g6
LegalEntity:countryietw_shtctw-shtc-fcde2a5a47805aefd76ab1e90de586daa713a226
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p6g6
Person:firstNameIbrahimengus_ofac_sdnofac-8598
Person:firstNameIBRAHIMengus_sam_exclusionsusgsa-s4mr3p6g6
LegalEntity:idfbf5111e73152fe17fbe0bdb1ebd31e05f01ea18tw_shtctw-shtc-fcde2a5a47805aefd76ab1e90de586daa713a226
Person:id4f4bc06a6109375afeb0155487ec430115f11928engus_ofac_sdnofac-8598
Person:id8141c8a5cb218b0d8d21358855dc5c5398f770c2engus_sam_exclusionsusgsa-s4mr3p6g6
Person:id44f57af167ccfaad4c4492c386a13f64c3a7efddro_onpcsb_sanctionsro-onpcsb-9a29d15b096e590cfee2f58051a48fbea4fce155
Person:id1f22b9c66aa786e44b2eef465e82123005975d64ro_onpcsb_sanctionsro-onpcsb-57d4281d88811e6d3ff09c5b6acc82eed756f2a4
Person:id32c8498dec3480b673ac899819434517407dc0bdus_trade_cslofac-8598
Person:lastNameBUISIRengus_ofac_sdnofac-8598
Person:lastNameBUISIRengus_sam_exclusionsusgsa-s4mr3p6g6
Person:nameIbrahim Buisirro_onpcsb_sanctionsro-onpcsb-9a29d15b096e590cfee2f58051a48fbea4fce155
Person:nameIbrahim BUISIRro_onpcsb_sanctionsro-onpcsb-57d4281d88811e6d3ff09c5b6acc82eed756f2a4
Person:nameBUISIR, Ibrahimus_trade_cslofac-8598
LegalEntity:nameBUISIR, Ibrahimtw_shtctw-shtc-fcde2a5a47805aefd76ab1e90de586daa713a226
Person:nameIBRAHIM BUISIRengus_sam_exclusionsusgsa-s4mr3p6g6
Person:nameIbrahim BUISIRengus_ofac_sdnofac-8598
Person:positionIARA Representative in Irelandro_onpcsb_sanctionsro-onpcsb-57d4281d88811e6d3ff09c5b6acc82eed756f2a4
Person:positionIARA Representative in Irelandro_onpcsb_sanctionsro-onpcsb-9a29d15b096e590cfee2f58051a48fbea4fce155
Person:positionIARA Representative in Irelandengus_ofac_sdnofac-8598
Person:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-9a29d15b096e590cfee2f58051a48fbea4fce155
Person:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-57d4281d88811e6d3ff09c5b6acc82eed756f2a4
Person:programIdUS-TERRengus_ofac_sdnofac-8598
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8598engus_ofac_sdnofac-8598
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p6g6
Person:topicssanctionengus_ofac_sdnofac-8598
Person:topicssanctionro_onpcsb_sanctionsro-onpcsb-57d4281d88811e6d3ff09c5b6acc82eed756f2a4
LegalEntity:topicsexport.controltw_shtctw-shtc-fcde2a5a47805aefd76ab1e90de586daa713a226
Person:topicssanctionus_trade_cslofac-8598
Person:topicssanctionro_onpcsb_sanctionsro-onpcsb-9a29d15b096e590cfee2f58051a48fbea4fce155
Person:uniqueEntityIdY2QTS5XVJP93engus_sam_exclusionsusgsa-s4mr3p6g6
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