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Canonical ID: NK-GuP2VasohnntsEPFH8tChs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-631e265f2f9660f0123b81555b2b42cc19b09367 | ||||
Person:alias | Ali Said al-Mossalem | eng | us_ofac_sdn | ofac-42193 | |||
LegalEntity:alias | AL-MOSSALEM, Ali Said | tw_shtc | tw-shtc-631e265f2f9660f0123b81555b2b42cc19b09367 | ||||
LegalEntity:alias | MOSSALEM, Ali Said | tw_shtc | tw-shtc-631e265f2f9660f0123b81555b2b42cc19b09367 | ||||
Person:alias | Ali Said Mossalem | eng | us_ofac_sdn | ofac-42193 | |||
Person:alias | علي سعيد المسلم | ara | us_ofac_sdn | ofac-42193 | |||
Person:birthDate | 1983-12-23 | us_ofac_sdn | ofac-42193 | ||||
Person:birthPlace | Arnoun, Lebanon | eng | us_ofac_sdn | ofac-42193 | |||
Person:country | lb | us_sam_exclusions | usgsa-s4mrpj4y2 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty78c | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty7bc | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty2c3 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-631e265f2f9660f0123b81555b2b42cc19b09367 | ||||
Person:country | lb | us_ofac_sdn | ofac-42193 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty2f3 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2c3 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7bc | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2f3 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty78c | ||||
Person:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4y2 | ||||
Person:firstName | ALI SAID | eng | us_sam_exclusions | usgsa-s4mrty2c3 | |||
Person:firstName | ALI SAID | eng | us_sam_exclusions | usgsa-s4mrty2f3 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrpj4y2 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-42193 | |||
Person:firstName | علي | ara | us_ofac_sdn | ofac-42193 | |||
Person:firstName | ALI SAID | eng | us_sam_exclusions | usgsa-s4mrty7bc | |||
Person:firstName | ALI SAID | eng | us_sam_exclusions | usgsa-s4mrty78c | |||
Person:gender | male | us_ofac_sdn | ofac-42193 | ||||
Person:id | ca0d1ebc0f101b1ceb3e19564ce3e912f57fc78c | us_sam_exclusions | usgsa-s4mrpj4y2 | ||||
LegalEntity:id | 65308ca738b72ca7a28320c487381ee53f802f7c | tw_shtc | tw-shtc-631e265f2f9660f0123b81555b2b42cc19b09367 | ||||
Person:id | 04f400ba34ed673d43d0507d726aec2509cb6db7 | us_trade_csl | ofac-42193 | ||||
Person:id | e39a5cb3928fb6c73a76aee2d20a482943a777bc | us_sam_exclusions | usgsa-s4mrty2c3 | ||||
Person:id | 823e6cf960ce726a1d86eef8e7817041092bb2ea | us_sam_exclusions | usgsa-s4mrty78c | ||||
Person:id | 31d7d6a4403c4c95975566ee440f04761154fc9c | us_sam_exclusions | usgsa-s4mrty2f3 | ||||
Person:id | 12f568d467805ce497932a838d9f1cfc45f6d476 | us_sam_exclusions | usgsa-s4mrty7bc | ||||
Person:id | df40da77a1ae2e873a9212fd8dd7af7929d006db | us_ofac_sdn | ofac-42193 | ||||
Person:idNumber | 000023845887 | eng | us_ofac_sdn | ofac-42193 | |||
Person:lastName | AL-MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty2c3 | |||
Person:lastName | المسلم | ara | us_ofac_sdn | ofac-42193 | |||
Person:lastName | MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty2f3 | |||
Person:lastName | AL-MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty78c | |||
Person:lastName | MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty7bc | |||
Person:lastName | al-Mossalem | eng | us_ofac_sdn | ofac-42193 | |||
Person:lastName | MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrpj4y2 | |||
Person:lastName | Mossalem | eng | us_ofac_sdn | ofac-42193 | |||
Person:middleName | Said | eng | us_ofac_sdn | ofac-42193 | |||
Person:middleName | سعيد | ara | us_ofac_sdn | ofac-42193 | |||
Person:name | ALI MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrpj4y2 | |||
Person:name | ALI SAID AL-MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty78c | |||
Person:name | MOSSALEM, Ali | us_trade_csl | ofac-42193 | ||||
Person:name | ALI SAID MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty2f3 | |||
Person:name | ALI SAID AL-MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty2c3 | |||
LegalEntity:name | MOSSALEM, Ali | tw_shtc | tw-shtc-631e265f2f9660f0123b81555b2b42cc19b09367 | ||||
Person:name | Ali Mossalem | eng | us_ofac_sdn | ofac-42193 | |||
Person:name | ALI SAID MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty7bc | |||
Person:nationality | lb | us_ofac_sdn | ofac-42193 | ||||
Person:notes | (also ALI MOSSALEM) | eng | us_sam_exclusions | usgsa-s4mrty78c | |||
Person:notes | (also ALI MOSSALEM) | eng | us_sam_exclusions | usgsa-s4mrty2c3 | |||
Person:notes | (also ALI MOSSALEM) | eng | us_sam_exclusions | usgsa-s4mrty7bc | |||
Person:notes | (also ALI SAID AL-MOSSALEM, ALI SAID MOSSALEM, ALI SAID AL-MOSSALEM, ALI SAID MOSSALEM) | eng | us_sam_exclusions | usgsa-s4mrpj4y2 | |||
Person:notes | (also ALI MOSSALEM) | eng | us_sam_exclusions | usgsa-s4mrty2f3 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42193 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42193 | us_ofac_sdn | ofac-42193 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2c3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2f3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7bc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty78c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4y2 | ||||
Person:topics | sanction | us_trade_csl | ofac-42193 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42193 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-631e265f2f9660f0123b81555b2b42cc19b09367 | ||||
Person:uniqueEntityId | JQAWBH7NMGT7 | eng | us_sam_exclusions | usgsa-s4mrty7bc | |||
Person:uniqueEntityId | JK2YLRCLGTE8 | eng | us_sam_exclusions | usgsa-s4mrty2c3 | |||
Person:uniqueEntityId | N37TTLRLUFB5 | eng | us_sam_exclusions | usgsa-s4mrpj4y2 | |||
Person:uniqueEntityId | JQAWBH7NMGT7 | eng | us_sam_exclusions | usgsa-s4mrty2f3 | |||
Person:uniqueEntityId | JK2YLRCLGTE8 | eng | us_sam_exclusions | usgsa-s4mrty78c | |||