Statements: ALY ISMAIL AJROUSH

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f
LegalEntity:aliasAJROUCH, Alitw_shtctw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f
Person:aliasAly Ismail Ajroushengus_ofac_sdnofac-44524
Person:aliasAli Ajrouchengus_ofac_sdnofac-44524
LegalEntity:aliasAJROUSH, Aly Ismailtw_shtctw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f
Person:birthDate1971-11-02engus_ofac_sdnofac-44524
Person:birthPlaceKfar Houne, Jezzine, South, Lebanonengus_ofac_sdnofac-44524
Person:countrylbengus_sam_exclusionsusgsa-s4mrty7xs
LegalEntity:countrylbtw_shtctw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f
Person:countrylbengus_sam_exclusionsusgsa-s4mrty82z
Person:countrylbengus_sam_exclusionsusgsa-s4mrty35q
Person:countrylbengus_sam_exclusionsusgsa-s4mrqxdvh
Person:countrylbengus_ofac_sdnofac-44524
Person:countrylbengus_sam_exclusionsusgsa-s4mrty30j
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdvh
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty35q
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty30j
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty82z
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7xs
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrty82z
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrty35q
Person:firstNameALY ISMAILengus_sam_exclusionsusgsa-s4mrty30j
Person:firstNameAliengus_ofac_sdnofac-44524
Person:firstNameALI ISMAILengus_sam_exclusionsusgsa-s4mrqxdvh
Person:firstNameAlyengus_ofac_sdnofac-44524
Person:firstNameALY ISMAILengus_sam_exclusionsusgsa-s4mrty7xs
Person:gendermaleengus_ofac_sdnofac-44524
Person:id43f6a76c107af82b19edd4f5614a025616671842engus_sam_exclusionsusgsa-s4mrty30j
Person:id392c6f2dc9da741b16c16c8cd20bf149c5451d2fengus_ofac_sdnofac-44524
Person:id9bee53ac0ee809452bb6c4d1953805f44e888063engus_sam_exclusionsusgsa-s4mrqxdvh
Person:id45ed5811eb294c61fb29a82caedc37f32ceb4d5cengus_sam_exclusionsusgsa-s4mrty35q
Person:id88660bb09451e724983b90a7cfd4c1ed5e5e8869engus_sam_exclusionsusgsa-s4mrty82z
Person:id18dc1e4fd8161b6ee8e9a9811334f36ca12e3291us_trade_cslofac-44524
LegalEntity:idc9e88f5ba23068ece3331438125335feaafa59fbtw_shtctw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f
Person:ided08f0e0753a7132fc97d8b6a72f36012e92c731engus_sam_exclusionsusgsa-s4mrty7xs
Person:lastNameAJROUCHengus_sam_exclusionsusgsa-s4mrqxdvh
Person:lastNameAJROUCHengus_sam_exclusionsusgsa-s4mrty35q
Person:lastNameAJROUCHengus_sam_exclusionsusgsa-s4mrty82z
Person:lastNameAJROUSHengus_sam_exclusionsusgsa-s4mrty30j
Person:lastNameAJROUSHengus_sam_exclusionsusgsa-s4mrty7xs
Person:lastNameAjroushengus_ofac_sdnofac-44524
Person:lastNameAjrouchengus_ofac_sdnofac-44524
Person:middleNameIsmailengus_ofac_sdnofac-44524
Person:nameAJROUCH, Ali Ismailus_trade_cslofac-44524
Person:nameALY ISMAIL AJROUSHengus_sam_exclusionsusgsa-s4mrty30j
Person:nameALI AJROUCHengus_sam_exclusionsusgsa-s4mrty35q
Person:nameALY ISMAIL AJROUSHengus_sam_exclusionsusgsa-s4mrty7xs
LegalEntity:nameAJROUCH, Ali Ismailtw_shtctw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f
Person:nameALI AJROUCHengus_sam_exclusionsusgsa-s4mrty82z
Person:nameAli Ismail Ajrouchengus_ofac_sdnofac-44524
Person:nameALI ISMAIL AJROUCHengus_sam_exclusionsusgsa-s4mrqxdvh
Person:notes(also ALI ISMAIL AJROUCH)engus_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-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
LegalEntity:topicsexport.controltw_shtctw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f
Person:topicssanctionus_trade_cslofac-44524
Person:topicssanctionengus_ofac_sdnofac-44524
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7xs
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty82z
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty30j
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty35q
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrqxdvh
Person:uniqueEntityIdFB79GKZZFZH6engus_sam_exclusionsusgsa-s4mrqxdvh
Person:uniqueEntityIdLDRHRZSJ43Y6engus_sam_exclusionsusgsa-s4mrty82z
Person:uniqueEntityIdLDRHRZSJ43Y6engus_sam_exclusionsusgsa-s4mrty35q
Person:uniqueEntityIdL2HVQVTMZGR1engus_sam_exclusionsusgsa-s4mrty7xs
Person:uniqueEntityIdL2HVQVTMZGR1engus_sam_exclusionsusgsa-s4mrty30j
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