Statements: Ali Ismail Ajrouch

Canonical ID: NK-Gr6KQkR6YpZB4o6ZNAHfwM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f
Person:aliasAli Ajrouchengus_ofac_sdnofac-44524
LegalEntity:aliasAJROUCH, Alitw_shtctw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f
LegalEntity:aliasAJROUSH, Aly Ismailtw_shtctw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f
Person:aliasAly Ismail Ajroushengus_ofac_sdnofac-44524
Person:birthDate1971-11-02engus_ofac_sdnofac-44524
Person:birthPlaceKfar Houne, Jezzine, South, Lebanonengus_ofac_sdnofac-44524
Person:countrylbengus_sam_exclusionsusgsa-s4mrty30j
Person:countrylbengus_sam_exclusionsusgsa-s4mrqxdvh
LegalEntity:countrylbtw_shtctw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f
Person:countrylbengus_ofac_sdnofac-44524
Person:countrylbengus_sam_exclusionsusgsa-s4mrty35q
Person:countrylbengus_sam_exclusionsusgsa-s4mrty7xs
Person:countrylbengus_sam_exclusionsusgsa-s4mrty82z
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty35q
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty82z
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty30j
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7xs
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdvh
Person:firstNameAlyengus_ofac_sdnofac-44524
Person:firstNameAliengus_ofac_sdnofac-44524
Person:firstNameALY ISMAILengus_sam_exclusionsusgsa-s4mrty7xs
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrty82z
Person:firstNameALI ISMAILengus_sam_exclusionsusgsa-s4mrqxdvh
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrty35q
Person:firstNameALY ISMAILengus_sam_exclusionsusgsa-s4mrty30j
Person:gendermaleengus_ofac_sdnofac-44524
LegalEntity:idc9e88f5ba23068ece3331438125335feaafa59fbtw_shtctw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f
Person:id18dc1e4fd8161b6ee8e9a9811334f36ca12e3291us_trade_cslofac-44524
Person:idddc48ac2dfde11984697d16ba054967eb17df283ext_us_ofac_press_releasesNK-Gr6KQkR6YpZB4o6ZNAHfwM
Person:idfdadea2cd69ac3ae9d30f615ddd9a361d5c77c58engus_sam_exclusionsusgsa-s4mrty35q
Person:id5c8b7fb8c12b5289d83effb26c311f8af7ad0c6dengus_sam_exclusionsusgsa-s4mrty82z
Person:idc203b6f18a3f6af79431e7d19777582309af896fengus_sam_exclusionsusgsa-s4mrqxdvh
Person:id7a6b65d2b62cc4f32f0a3d33c2fe5594106eb36fengus_sam_exclusionsusgsa-s4mrty30j
Person:idc1c9d28985d68f670ce2eae30b2a9af800044531engus_sam_exclusionsusgsa-s4mrty7xs
Person:id392c6f2dc9da741b16c16c8cd20bf149c5451d2fengus_ofac_sdnofac-44524
Person:lastNameAJROUCHengus_sam_exclusionsusgsa-s4mrty82z
Person:lastNameAjroushengus_ofac_sdnofac-44524
Person:lastNameAJROUCHengus_sam_exclusionsusgsa-s4mrqxdvh
Person:lastNameAJROUSHengus_sam_exclusionsusgsa-s4mrty30j
Person:lastNameAJROUCHengus_sam_exclusionsusgsa-s4mrty35q
Person:lastNameAJROUSHengus_sam_exclusionsusgsa-s4mrty7xs
Person:lastNameAjrouchengus_ofac_sdnofac-44524
Person:middleNameIsmailengus_ofac_sdnofac-44524
Person:nameALI AJROUCHengus_sam_exclusionsusgsa-s4mrty82z
LegalEntity:nameAJROUCH, Ali Ismailtw_shtctw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f
Person:nameALI AJROUCHengus_sam_exclusionsusgsa-s4mrty35q
Person:nameAli Ismail Ajrouchengus_ofac_sdnofac-44524
Person:nameALY ISMAIL AJROUSHengus_sam_exclusionsusgsa-s4mrty30j
Person:nameALI ISMAIL AJROUCHengus_sam_exclusionsusgsa-s4mrqxdvh
Person:nameAJROUCH, Ali Ismailus_trade_cslofac-44524
Person:nameAli Ismail Ajrouchengext_us_ofac_press_releasesNK-Gr6KQkR6YpZB4o6ZNAHfwM
Person:nameALY ISMAIL AJROUSHengus_sam_exclusionsusgsa-s4mrty7xs
Person:notes(also ALI ISMAIL AJROUCH)engus_sam_exclusionsusgsa-s4mrty30j
Person:notes(also ALY ISMAIL AJROUSH, ALI AJROUCH, ALY ISMAIL AJROUSH, ALI AJROUCH)engus_sam_exclusionsusgsa-s4mrqxdvh
Person:notes(also ALI ISMAIL AJROUCH)engus_sam_exclusionsusgsa-s4mrty7xs
Person:notes(also ALI ISMAIL AJROUCH)engus_sam_exclusionsusgsa-s4mrty82z
Person:notes(also ALI ISMAIL AJROUCH)engus_sam_exclusionsusgsa-s4mrty35q
Person:programIdUS-TERRengus_ofac_sdnofac-44524
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44524engus_ofac_sdnofac-44524
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1726engext_us_ofac_press_releasesNK-Gr6KQkR6YpZB4o6ZNAHfwM
LegalEntity:topicsexport.controltw_shtctw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdvh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty30j
Person:topicssanctionus_trade_cslofac-44524
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty82z
Person:topicssanctionengus_ofac_sdnofac-44524
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty35q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7xs
Person:uniqueEntityIdL2HVQVTMZGR1engus_sam_exclusionsusgsa-s4mrty30j
Person:uniqueEntityIdLDRHRZSJ43Y6engus_sam_exclusionsusgsa-s4mrty35q
Person:uniqueEntityIdFB79GKZZFZH6engus_sam_exclusionsusgsa-s4mrqxdvh
Person:uniqueEntityIdL2HVQVTMZGR1engus_sam_exclusionsusgsa-s4mrty7xs
Person:uniqueEntityIdLDRHRZSJ43Y6engus_sam_exclusionsusgsa-s4mrty82z
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