Keep updated
Get in touch
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 | |||
Person:addressEntity | addr-fab19e336ccfe197a905215c47316fbf2d06af46 | eng | us_ofac_sdn | ofac-10051 | |||
Person:alias | Ali Mohamad QAZAN | eng | us_ofac_sdn | ofac-10051 | |||
Person:alias | Ali Mohamad KASSAN | eng | us_ofac_sdn | ofac-10051 | |||
Person:birthDate | 1967-12-19 | eng | us_ofac_sdn | ofac-10051 | |||
Person:birthPlace | Taibe, Lebanon | eng | us_ofac_sdn | ofac-10051 | |||
Person:citizenship | py | eng | us_ofac_sdn | ofac-10051 | |||
Person:country | br | eng | us_ofac_sdn | ofac-10051 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-10051 | |||
Person:firstName | Ali Muhammad | eng | us_ofac_sdn | ofac-10051 | |||
Person:firstName | Ali Mohamad | eng | us_ofac_sdn | ofac-10051 | |||
Person:id | a321d0b2966bc86a4d7c60ae2e1392a094c4dc4c | eng | us_ofac_sdn | ofac-10051 | |||
Person:lastName | KAZAN | eng | us_ofac_sdn | ofac-10051 | |||
Person:lastName | KASSAN | eng | us_ofac_sdn | ofac-10051 | |||
Person:lastName | QAZAN | eng | us_ofac_sdn | ofac-10051 | |||
Person:name | Ali Muhammad KAZAN | eng | us_ofac_sdn | ofac-10051 | |||
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 | eng | us_ofac_sdn | ofac-10051 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10051 | |||