Canonical ID: NK-CiNEXnTb7r7yqDLGH7uX7m · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Trsv 44, No. 45a - 19 | eng | us_ofac_sdn | ofac-11538 | |||
Person:addressEntity | addr-d6febf05461baccb9aa43c03e7aeb730bfcb0b99 | eng | us_ofac_sdn | ofac-11538 | |||
Person:birthDate | 1968-09-16 | eng | us_ofac_sdn | ofac-11538 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-11538 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11538 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3q51g | |||
Person:country | lb | eng | us_ofac_sdn | ofac-11538 | |||
Person:createdAt | 2009-07-16 | eng | us_sam_exclusions | usgsa-s4mr3q51g | |||
Person:firstName | ALI MOHAMAD | eng | us_sam_exclusions | usgsa-s4mr3q51g | |||
Person:firstName | Ali Mohamad | eng | us_ofac_sdn | ofac-11538 | |||
Person:id | 510d194c29858c7496c0cec714489d22b705670c | us_trade_csl | ofac-11538 | ||||
Person:id | dbd361c036cd9a8899d0267e62d46fa0b589a0f0 | eng | us_sam_exclusions | usgsa-s4mr3q51g | |||
Person:id | 0f390496ee887efe8835e9bf54f4043be7aa5c7e | eng | us_ofac_sdn | ofac-11538 | |||
Person:idNumber | 310221 | eng | us_ofac_sdn | ofac-11538 | |||
Person:lastName | ABDUL RAHIM | eng | us_sam_exclusions | usgsa-s4mr3q51g | |||
Person:lastName | ABDUL RAHIM | eng | us_ofac_sdn | ofac-11538 | |||
Person:name | ABDUL RAHIM, Ali Mohamad | us_trade_csl | ofac-11538 | ||||
Person:name | ALI MOHAMAD ABDUL RAHIM | eng | us_sam_exclusions | usgsa-s4mr3q51g | |||
Person:name | Ali Mohamad ABDUL RAHIM | eng | us_ofac_sdn | ofac-11538 | |||
Person:passportNumber | 1505015 | eng | us_ofac_sdn | ofac-11538 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11538 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11538 | eng | us_ofac_sdn | ofac-11538 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q51g | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11538 | |||
Person:topics | sanction | us_trade_csl | ofac-11538 | ||||