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Canonical ID: NK-EtuzJSDxApbiMCjvdJazAy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, - | eng | us_ofac_sdn | ofac-10051 | |||
LegalEntity:address | Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu Brazil | tw_shtc | tw-shtc-264725b533173dfb4e80b7e8e41bd8f677a38bf7 | ||||
Person:addressEntity | addr-a12a593e9c9ee9cc4748266457e012fb9032a37a | us_ofac_sdn | ofac-10051 | ||||
LegalEntity:alias | KASSAN, Ali Mohamad | tw_shtc | tw-shtc-264725b533173dfb4e80b7e8e41bd8f677a38bf7 | ||||
Person:alias | Ali Mohamaz QAZAN | ar_repet | arpet-personas-129 | ||||
Person:alias | Ali Mohamad KASSAN | ar_repet | arpet-personas-129 | ||||
Person:alias | Ali Mohamad QAZAN | eng | us_ofac_sdn | ofac-10051 | |||
Person:alias | Ali Mohamad KASSAN | eng | us_ofac_sdn | ofac-10051 | |||
LegalEntity:alias | QAZAN, Ali Mohamad | tw_shtc | tw-shtc-264725b533173dfb4e80b7e8e41bd8f677a38bf7 | ||||
Person:birthDate | 1967-12-19 | ar_repet | arpet-personas-129 | ||||
Person:birthDate | 1967-12-19 | us_ofac_sdn | ofac-10051 | ||||
Person:birthPlace | Taibe, Llibano | ar_repet | arpet-personas-129 | ||||
Person:birthPlace | Taibe, Lebanon | eng | us_ofac_sdn | ofac-10051 | |||
Person:citizenship | py | us_ofac_sdn | ofac-10051 | ||||
Person:citizenship | lb | us_ofac_sdn | ofac-10051 | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mr3qzfh | ||||
Person:country | br | us_ofac_sdn | ofac-10051 | ||||
LegalEntity:country | br | tw_shtc | tw-shtc-264725b533173dfb4e80b7e8e41bd8f677a38bf7 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p352 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qzfg | ||||
Person:country | lb | us_ofac_sdn | ofac-10051 | ||||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-129 | ||||
Person:createdAt | 2006-12-06 | us_sam_exclusions | usgsa-s4mr3qzfg | ||||
Person:createdAt | 2006-12-06 | us_sam_exclusions | usgsa-s4mr3qzfh | ||||
Person:createdAt | 2006-12-06 | us_sam_exclusions | usgsa-s4mr3p352 | ||||
Person:firstName | ALI MOHAMAD | eng | us_sam_exclusions | usgsa-s4mr3qzfg | |||
Person:firstName | ALI MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3qzfh | |||
Person:firstName | Ali Mohamad | eng | us_ofac_sdn | ofac-10051 | |||
Person:firstName | ALI MOHAMAD | eng | us_sam_exclusions | usgsa-s4mr3p352 | |||
Person:firstName | Ali Muhammad | eng | us_ofac_sdn | ofac-10051 | |||
Person:firstName | ALI | ar_repet | arpet-personas-129 | ||||
Person:gender | male | ar_repet | arpet-personas-129 | ||||
Person:id | 568d74fa4356c8b760eb3b94023b7da0330d838c | us_sam_exclusions | usgsa-s4mr3qzfh | ||||
Person:id | 369d0135c1cbe5b1fa730262748bad1e42a3a00c | us_ofac_sdn | ofac-10051 | ||||
Person:id | 8fbfd85c84c07f39f23640462a18a5df70c6b469 | us_trade_csl | ofac-10051 | ||||
Person:id | 6f4390bc9ec28fa1c61fa5a78079d4e8b68c9de4 | ar_repet | arpet-personas-129 | ||||
Person:id | ad7634272d2e739ff2c72ac6778037231047a306 | us_sam_exclusions | usgsa-s4mr3qzfg | ||||
Person:id | 4297550f67e98581a7bed5ff5a91cd7ea425bdb5 | us_sam_exclusions | usgsa-s4mr3p352 | ||||
LegalEntity:id | d72ad54b50fa8952febfbefc4c0cf7a670f3d003 | tw_shtc | tw-shtc-264725b533173dfb4e80b7e8e41bd8f677a38bf7 | ||||
Person:lastName | KASSAN | eng | us_sam_exclusions | usgsa-s4mr3qzfg | |||
Person:lastName | KAZAN | eng | us_sam_exclusions | usgsa-s4mr3qzfh | |||
Person:lastName | KASSAN | eng | us_ofac_sdn | ofac-10051 | |||
Person:lastName | QAZAN | eng | us_sam_exclusions | usgsa-s4mr3p352 | |||
Person:lastName | QAZAN | eng | us_ofac_sdn | ofac-10051 | |||
Person:lastName | KAZAN | eng | us_ofac_sdn | ofac-10051 | |||
Person:lastName | KAZAN | ar_repet | arpet-personas-129 | ||||
LegalEntity:name | KAZAN, Ali Muhammad | tw_shtc | tw-shtc-264725b533173dfb4e80b7e8e41bd8f677a38bf7 | ||||
Person:name | Ali Muhammad KAZAN | eng | us_ofac_sdn | ofac-10051 | |||
Person:name | ALI MOHAMAD KASSAN | eng | us_sam_exclusions | usgsa-s4mr3qzfg | |||
Person:name | ALI MUHAMMAD KAZAN | ar_repet | arpet-personas-129 | ||||
Person:name | ALI MOHAMAD QAZAN | eng | us_sam_exclusions | usgsa-s4mr3p352 | |||
Person:name | KAZAN, Ali Muhammad | us_trade_csl | ofac-10051 | ||||
Person:name | ALI MUHAMMAD KAZAN | eng | us_sam_exclusions | usgsa-s4mr3qzfh | |||
Person:notes | (also ALI MOHAMAD QAZAN, ALI MUHAMMAD KAZAN) | eng | us_sam_exclusions | usgsa-s4mr3qzfg | |||
Person:notes | Es un operador y recaudador de fondos de HEZBOLLAH designado por Estados Unidos en le región de la Triple Frontera. | ar_repet | arpet-personas-129 | ||||
Person:notes | (also ALI MOHAMAD KASSAN, ALI MUHAMMAD KAZAN) | eng | us_sam_exclusions | usgsa-s4mr3p352 | |||
Person:notes | (also ALI MOHAMAD QAZAN, ALI MOHAMAD KASSAN) | eng | us_sam_exclusions | usgsa-s4mr3qzfh | |||
Person:passportNumber | 0089044 | eng | us_ofac_sdn | ofac-10051 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10051 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10051 | us_ofac_sdn | ofac-10051 | ||||
Person:topics | sanction | ar_repet | arpet-personas-129 | ||||
Person:topics | sanction | us_trade_csl | ofac-10051 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p352 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzfg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-264725b533173dfb4e80b7e8e41bd8f677a38bf7 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10051 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzfh | ||||
Person:uniqueEntityId | XBA6WN6VHT75 | eng | us_sam_exclusions | usgsa-s4mr3qzfh | |||