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Canonical ID: NK-Gr6KQkR6YpZB4o6ZNAHfwM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f | ||||
Person:alias | Aly Ismail Ajroush | eng | us_ofac_sdn | ofac-44524 | |||
LegalEntity:alias | AJROUCH, Ali | tw_shtc | tw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f | ||||
Person:alias | Ali Ajrouch | eng | us_ofac_sdn | ofac-44524 | |||
LegalEntity:alias | AJROUSH, Aly Ismail | tw_shtc | tw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f | ||||
Person:birthDate | 1971-11-02 | us_ofac_sdn | ofac-44524 | ||||
Person:birthPlace | Kfar Houne, Jezzine, South, Lebanon | eng | us_ofac_sdn | ofac-44524 | |||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty7xs | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty82z | ||||
Person:country | lb | us_ofac_sdn | ofac-44524 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty30j | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty35q | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrqxdvh | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty30j | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty35q | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdvh | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7xs | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty82z | ||||
Person:firstName | ALY ISMAIL | eng | us_sam_exclusions | usgsa-s4mrty7xs | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrty35q | |||
Person:firstName | Aly | eng | us_ofac_sdn | ofac-44524 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-44524 | |||
Person:firstName | ALY ISMAIL | eng | us_sam_exclusions | usgsa-s4mrty30j | |||
Person:firstName | ALI ISMAIL | eng | us_sam_exclusions | usgsa-s4mrqxdvh | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrty82z | |||
Person:gender | male | us_ofac_sdn | ofac-44524 | ||||
Person:id | 8484fa030859dad5715bdee86803490b2477501b | us_sam_exclusions | usgsa-s4mrty7xs | ||||
Person:id | 18dc1e4fd8161b6ee8e9a9811334f36ca12e3291 | us_trade_csl | ofac-44524 | ||||
LegalEntity:id | c9e88f5ba23068ece3331438125335feaafa59fb | tw_shtc | tw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f | ||||
Person:id | a016b7441ec548780a17c4c11a0f7198b48c4e7a | us_ofac_sdn | ofac-44524 | ||||
Person:id | 58999434c25c9ddfe518ac364f9c11734fb2406c | us_sam_exclusions | usgsa-s4mrty35q | ||||
Person:id | 20dd7876f20e36814a64c8944d1a0b7d8d000b32 | us_sam_exclusions | usgsa-s4mrty82z | ||||
Person:id | bcd8aab036297c531f57a67e9be5652a277e3152 | us_sam_exclusions | usgsa-s4mrqxdvh | ||||
Person:id | fbe60597b14f5586fedc459785c8f7e4783873c4 | us_sam_exclusions | usgsa-s4mrty30j | ||||
Person:lastName | AJROUCH | eng | us_sam_exclusions | usgsa-s4mrty82z | |||
Person:lastName | AJROUSH | eng | us_sam_exclusions | usgsa-s4mrty7xs | |||
Person:lastName | AJROUSH | eng | us_sam_exclusions | usgsa-s4mrty30j | |||
Person:lastName | AJROUCH | eng | us_sam_exclusions | usgsa-s4mrqxdvh | |||
Person:lastName | Ajroush | eng | us_ofac_sdn | ofac-44524 | |||
Person:lastName | AJROUCH | eng | us_sam_exclusions | usgsa-s4mrty35q | |||
Person:lastName | Ajrouch | eng | us_ofac_sdn | ofac-44524 | |||
Person:middleName | Ismail | eng | us_ofac_sdn | ofac-44524 | |||
LegalEntity:name | AJROUCH, Ali Ismail | tw_shtc | tw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f | ||||
Person:name | ALI AJROUCH | eng | us_sam_exclusions | usgsa-s4mrty82z | |||
Person:name | ALI ISMAIL AJROUCH | eng | us_sam_exclusions | usgsa-s4mrqxdvh | |||
Person:name | Ali Ismail Ajrouch | eng | us_ofac_sdn | ofac-44524 | |||
Person:name | AJROUCH, Ali Ismail | us_trade_csl | ofac-44524 | ||||
Person:name | ALY ISMAIL AJROUSH | eng | us_sam_exclusions | usgsa-s4mrty30j | |||
Person:name | ALY ISMAIL AJROUSH | eng | us_sam_exclusions | usgsa-s4mrty7xs | |||
Person:name | ALI AJROUCH | eng | us_sam_exclusions | usgsa-s4mrty35q | |||
Person:nationality | lb | us_ofac_sdn | ofac-44524 | ||||
Person:notes | (also ALI ISMAIL AJROUCH) | eng | us_sam_exclusions | usgsa-s4mrty35q | |||
Person:notes | (also ALI ISMAIL AJROUCH) | eng | us_sam_exclusions | usgsa-s4mrty82z | |||
Person:notes | (also ALI ISMAIL AJROUCH) | eng | us_sam_exclusions | usgsa-s4mrty7xs | |||
Person:notes | (also ALI ISMAIL AJROUCH) | eng | us_sam_exclusions | usgsa-s4mrty30j | |||
Person:notes | (also ALY ISMAIL AJROUSH, ALI AJROUCH, ALY ISMAIL AJROUSH, ALI AJROUCH) | eng | us_sam_exclusions | usgsa-s4mrqxdvh | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44524 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44524 | us_ofac_sdn | ofac-44524 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty35q | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty82z | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7xs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty30j | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44524 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdvh | ||||
Person:topics | sanction | us_trade_csl | ofac-44524 | ||||
Person:uniqueEntityId | L2HVQVTMZGR1 | eng | us_sam_exclusions | usgsa-s4mrty30j | |||
Person:uniqueEntityId | L2HVQVTMZGR1 | eng | us_sam_exclusions | usgsa-s4mrty7xs | |||
Person:uniqueEntityId | LDRHRZSJ43Y6 | eng | us_sam_exclusions | usgsa-s4mrty35q | |||
Person:uniqueEntityId | LDRHRZSJ43Y6 | eng | us_sam_exclusions | usgsa-s4mrty82z | |||
Person:uniqueEntityId | FB79GKZZFZH6 | eng | us_sam_exclusions | usgsa-s4mrqxdvh | |||