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Canonical ID: NK-GN7zQLJX3ph6CrpGmZNQvy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tianhelu 351 Hao, Tianhequ, Guangzhou | eng | us_ofac_sdn | ofac-17037 | |||
Person:address | Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou | eng | us_ofac_sdn | ofac-17037 | |||
Person:address | 204 No. 253 Tianhebei Road, Guangzhou | eng | us_ofac_sdn | ofac-17037 | |||
Person:address | Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou | eng | us_ofac_sdn | ofac-17037 | |||
Person:addressEntity | addr-c1d908246bb5b2859a7c950b0321a356f8c109bd | eng | us_ofac_sdn | ofac-17037 | |||
Person:addressEntity | addr-0b1e09953d7b39c6c9f87cb83630d0334383c7c5 | eng | us_ofac_sdn | ofac-17037 | |||
Person:addressEntity | addr-7eca2be7b6f26447bc20d8eb2295937b77842d2e | eng | us_ofac_sdn | ofac-17037 | |||
Person:addressEntity | addr-a661d5a4050e29f425ed9c3ffbaa3c836c5eb07e | eng | us_ofac_sdn | ofac-17037 | |||
Person:alias | Ali Zoeiter | eng | us_ofac_sdn | ofac-17037 | |||
Person:alias | 'Ali Zu'aytar | eng | us_ofac_sdn | ofac-17037 | |||
Person:alias | Ali Husayn Zu'aytir | eng | us_ofac_sdn | ofac-17037 | |||
Person:birthDate | 1977-02-24 | eng | us_ofac_sdn | ofac-17037 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-17037 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-17037 | |||
Person:firstName | 'Ali | eng | us_ofac_sdn | ofac-17037 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-17037 | |||
Person:id | 8f6f7cfc9348b405cd1e252b94d657bfeefb53e4 | eng | us_ofac_sdn | ofac-17037 | |||
Person:lastName | Zu'aytir | eng | us_ofac_sdn | ofac-17037 | |||
Person:lastName | Zeaiter | eng | us_ofac_sdn | ofac-17037 | |||
Person:lastName | Zoeiter | eng | us_ofac_sdn | ofac-17037 | |||
Person:lastName | Zu'aytar | eng | us_ofac_sdn | ofac-17037 | |||
Person:middleName | Husayn | eng | us_ofac_sdn | ofac-17037 | |||
Person:name | Ali Zeaiter | eng | us_ofac_sdn | ofac-17037 | |||
Person:passportNumber | RL1924321 | eng | us_ofac_sdn | ofac-17037 | |||
Person:passportNumber | RL0877465 | 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 | eng | us_ofac_sdn | ofac-17037 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17037 | |||