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Canonical ID: NK-GN7zQLJX3ph6CrpGmZNQvy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou | eng | us_ofac_sdn | ofac-17037 | |||
LegalEntity:address | Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District Guangzhou China | tw_shtc | tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a | ||||
Person:address | Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou | eng | us_ofac_sdn | ofac-17037 | |||
LegalEntity:address | 204 No. 253 Tianhebei Road Guangzhou China | tw_shtc | tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a | ||||
LegalEntity:address | Tianhelu 351 Hao, Tianhequ Guangzhou China | tw_shtc | tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a | ||||
LegalEntity:address | Room 2203A, Guangcheng Building, No. 228 Tianhe Road Guangzhou China | tw_shtc | tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a | ||||
Person:address | GUANGZHOU | eng | us_sam_exclusions | usgsa-s4mr4g36s | |||
Person:address | 2203A Nolu Oda Grand Tower No: 228 Tianhe Yolu, Tianhe Bölgesi, Guangzhou, Çin | tr_fcib | tr-fcib-ce23d7286557b33a562235342871f781c61cc249 | ||||
Person:address | Tianhelu 351 Hao, Tianhegu Guangzhou,Çin | tr_fcib | tr-fcib-ce23d7286557b33a562235342871f781c61cc249 | ||||
Person:address | 204 No:253 Tianhebei Yolu, Guangzhou, Çin | tr_fcib | tr-fcib-ce23d7286557b33a562235342871f781c61cc249 | ||||
Person:address | 2203A Nolu Oda, Guangcheng Binası, No:228 Tianhe Yolu Çin | tr_fcib | tr-fcib-ce23d7286557b33a562235342871f781c61cc249 | ||||
Person:address | 204 No. 253 Tianhebei Road, Guangzhou | eng | us_ofac_sdn | ofac-17037 | |||
Person:address | Tianhelu 351 Hao, Tianhequ, Guangzhou | eng | us_ofac_sdn | ofac-17037 | |||
Person:addressEntity | addr-c3730d5ffc34dbf526ae0bcfb2fbeccb92420058 | us_ofac_sdn | ofac-17037 | ||||
Person:addressEntity | addr-ba1666b77cb16cf8c4822066475253874300f36b | us_ofac_sdn | ofac-17037 | ||||
Person:addressEntity | addr-cd5e993f12d6510844c14d93506afc118f8c42b6 | us_ofac_sdn | ofac-17037 | ||||
Person:addressEntity | addr-a98985272c0ce4ed882a80c9c2d68217be937634 | us_ofac_sdn | ofac-17037 | ||||
Person:alias | Ali ZOEITER | tr_fcib | tr-fcib-ce23d7286557b33a562235342871f781c61cc249 | ||||
Person:alias | Ali ZU'AYTAR | tr_fcib | tr-fcib-ce23d7286557b33a562235342871f781c61cc249 | ||||
Person:alias | Ali Husayn Zu'aytir | eng | us_ofac_sdn | ofac-17037 | |||
Person:alias | Ali Zoeiter | eng | us_ofac_sdn | ofac-17037 | |||
Person:alias | Ali Husayn ZU'AYTIR | tr_fcib | tr-fcib-ce23d7286557b33a562235342871f781c61cc249 | ||||
Person:alias | 'Ali Zu'aytar | eng | us_ofac_sdn | ofac-17037 | |||
LegalEntity:alias | ZU'AYTAR, 'Ali | tw_shtc | tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a | ||||
LegalEntity:alias | ZOEITER, Ali | tw_shtc | tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a | ||||
LegalEntity:alias | ZU'AYTIR, Ali Husayn | tw_shtc | tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a | ||||
Person:birthDate | 1977-02-24 | tr_fcib | tr-fcib-ce23d7286557b33a562235342871f781c61cc249 | ||||
Person:birthDate | 1977-02-24 | us_ofac_sdn | ofac-17037 | ||||
Person:country | lb | us_ofac_sdn | ofac-17037 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr4g36s | ||||
Person:country | cn | us_ofac_sdn | ofac-17037 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a | ||||
Person:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g36s | ||||
Person:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g370 | ||||
Person:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g36x | ||||
Person:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g374 | ||||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr4g36x | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-17037 | |||
Person:firstName | 'Ali | eng | us_ofac_sdn | ofac-17037 | |||
Person:firstName | ALI HUSAYN | eng | us_sam_exclusions | usgsa-s4mr4g374 | |||
Person:firstName | 'ALI | eng | us_sam_exclusions | usgsa-s4mr4g370 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr4g36s | |||
Person:id | ef05a26908f99bdf2b43071fdd6c632b88dfe0b4 | us_ofac_sdn | ofac-17037 | ||||
Person:id | 1f84dbc2ecd3e417164eb5e5c48fdd4a737bd4ac | tr_fcib | tr-fcib-ce23d7286557b33a562235342871f781c61cc249 | ||||
Person:id | ebcb37dc97eeb681e9e2aabdda1f016c8d579e04 | us_trade_csl | ofac-17037 | ||||
Person:id | 1719cd8f8c83d7b5ab7149e1ff77e66116154dd0 | us_sam_exclusions | usgsa-s4mr4g36x | ||||
Person:id | 88fa63366b2dccd4e1f2860a496435be013a0485 | us_sam_exclusions | usgsa-s4mr4g374 | ||||
Person:id | 3a43cb87e05849660f0d968da2a2b6ef592dcb43 | us_sam_exclusions | usgsa-s4mr4g370 | ||||
LegalEntity:id | 01ff995cd524802971373a9f749925d3e6e7d21e | tw_shtc | tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a | ||||
Person:id | 020460cebba17bb8df8fd058e3f8bcacd63f636b | us_sam_exclusions | usgsa-s4mr4g36s | ||||
Person:lastName | ZEAITER | eng | us_sam_exclusions | usgsa-s4mr4g36s | |||
Person:lastName | ZU'AYTAR | eng | us_sam_exclusions | usgsa-s4mr4g370 | |||
Person:lastName | Zu'aytir | eng | us_ofac_sdn | ofac-17037 | |||
Person:lastName | Zoeiter | eng | us_ofac_sdn | ofac-17037 | |||
Person:lastName | Zeaiter | eng | us_ofac_sdn | ofac-17037 | |||
Person:lastName | Zu'aytar | eng | us_ofac_sdn | ofac-17037 | |||
Person:lastName | ZOEITER | eng | us_sam_exclusions | usgsa-s4mr4g36x | |||
Person:lastName | ZU'AYTIR | eng | us_sam_exclusions | usgsa-s4mr4g374 | |||
Person:middleName | Husayn | eng | us_ofac_sdn | ofac-17037 | |||
Person:name | ALI HUSAYN ZU'AYTIR | eng | us_sam_exclusions | usgsa-s4mr4g374 | |||
Person:name | ALI ZEAITER | eng | us_sam_exclusions | usgsa-s4mr4g36s | |||
Person:name | ZEAITER, Ali | us_trade_csl | ofac-17037 | ||||
LegalEntity:name | ZEAITER, Ali | tw_shtc | tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a | ||||
Person:name | ALI ZOEITER | eng | us_sam_exclusions | usgsa-s4mr4g36x | |||
Person:name | 'ALI ZU'AYTAR | eng | us_sam_exclusions | usgsa-s4mr4g370 | |||
Person:name | ALİ ZEAITER | tr_fcib | tr-fcib-ce23d7286557b33a562235342871f781c61cc249 | ||||
Person:name | Ali Zeaiter | eng | us_ofac_sdn | ofac-17037 | |||
Person:nationality | lb | us_ofac_sdn | ofac-17037 | ||||
Person:nationality | lb | tr_fcib | tr-fcib-ce23d7286557b33a562235342871f781c61cc249 | ||||
Person:notes | (also ALI ZOEITER, 'ALI ZU'AYTAR, ALI HUSAYN ZU'AYTIR) | eng | us_sam_exclusions | usgsa-s4mr4g36s | |||
Person:notes | (also ALI ZEAITER) | eng | us_sam_exclusions | usgsa-s4mr4g370 | |||
Person:notes | (also ALI ZEAITER) | eng | us_sam_exclusions | usgsa-s4mr4g374 | |||
Person:notes | (also ALI ZEAITER) | eng | us_sam_exclusions | usgsa-s4mr4g36x | |||
Person:passportNumber | RL0877465 | eng | us_ofac_sdn | ofac-17037 | |||
Person:passportNumber | Lübnan PN: RL1924321-RL0877465 | tr_fcib | tr-fcib-ce23d7286557b33a562235342871f781c61cc249 | ||||
Person:passportNumber | RL1924321 | eng | us_ofac_sdn | ofac-17037 | |||
Person:position | General Manager, Stars International Ltd | eng | us_ofac_sdn | ofac-17037 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17037 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17037 | us_ofac_sdn | ofac-17037 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4g36x | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4g374 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-ce23d7286557b33a562235342871f781c61cc249 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17037 | ||||
Person:topics | sanction | us_trade_csl | ofac-17037 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4g370 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4g36s | ||||
Person:uniqueEntityId | XSZ8FDZECK87 | eng | us_sam_exclusions | usgsa-s4mr4g36s | |||