Statements: Ali Mohamad ABDUL RAHIM

Canonical ID: NK-CiNEXnTb7r7yqDLGH7uX7m · 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`	Trsv 44, No. 45a - 19	eng	us_ofac_sdn	`ofac-11538`	2023-11-17
`Person:addressEntity`	`addr-d6febf05461baccb9aa43c03e7aeb730bfcb0b99`	eng	us_ofac_sdn	`ofac-11538`	2023-11-02
`Person:birthDate`	1968-09-16	eng	us_ofac_sdn	`ofac-11538`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-11538`	2024-11-13
`Person:country`	lb	eng	us_ofac_sdn	`ofac-11538`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-11538`	2023-04-20
`Person:firstName`	Ali Mohamad	eng	us_ofac_sdn	`ofac-11538`	2023-04-20
`Person:id`	0f390496ee887efe8835e9bf54f4043be7aa5c7e	eng	us_ofac_sdn	`ofac-11538`	2025-06-02
`Person:idNumber`	310221	eng	us_ofac_sdn	`ofac-11538`	2023-04-20
`Person:lastName`	ABDUL RAHIM	eng	us_ofac_sdn	`ofac-11538`	2023-04-20
`Person:name`	Ali Mohamad ABDUL RAHIM	eng	us_ofac_sdn	`ofac-11538`	2023-04-20
`Person:passportNumber`	1505015	eng	us_ofac_sdn	`ofac-11538`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11538`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11538	eng	us_ofac_sdn	`ofac-11538`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11538`	2023-04-20