Statements: ALI SAID MOSSALEM

Canonical ID: NK-GuP2VasohnntsEPFH8tChs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-631e265f2f9660f0123b81555b2b42cc19b09367
Person:aliasAli Said Mossalemengus_ofac_sdnofac-42193
LegalEntity:aliasAL-MOSSALEM, Ali Saidtw_shtctw-shtc-631e265f2f9660f0123b81555b2b42cc19b09367
LegalEntity:aliasMOSSALEM, Ali Saidtw_shtctw-shtc-631e265f2f9660f0123b81555b2b42cc19b09367
Person:aliasAli Said al-Mossalemengus_ofac_sdnofac-42193
Person:aliasعلي سعيد المسلمaraus_ofac_sdnofac-42193
Person:birthDate1983-12-23engus_ofac_sdnofac-42193
Person:birthPlaceArnoun, Lebanonengus_ofac_sdnofac-42193
LegalEntity:countrylbtw_shtctw-shtc-631e265f2f9660f0123b81555b2b42cc19b09367
Person:countrylbengus_sam_exclusionsusgsa-s4mrty2f3
Person:countrylbengus_sam_exclusionsusgsa-s4mrty78c
Person:countrylbengus_ofac_sdnofac-42193
Person:countrylbengus_sam_exclusionsusgsa-s4mrty2c3
Person:countrylbengus_sam_exclusionsusgsa-s4mrty7bc
Person:countrylbengus_sam_exclusionsusgsa-s4mrpj4y2
Person:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4y2
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2c3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78c
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2f3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7bc
Person:firstNameALI SAIDengus_sam_exclusionsusgsa-s4mrty78c
Person:firstNameALI SAIDengus_sam_exclusionsusgsa-s4mrty2f3
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrpj4y2
Person:firstNameALI SAIDengus_sam_exclusionsusgsa-s4mrty2c3
Person:firstNameAliengus_ofac_sdnofac-42193
Person:firstNameعليaraus_ofac_sdnofac-42193
Person:firstNameALI SAIDengus_sam_exclusionsusgsa-s4mrty7bc
Person:gendermaleengus_ofac_sdnofac-42193
Person:id70198305e5a450af590d94823cfad191046aa892engus_sam_exclusionsusgsa-s4mrty7bc
Person:id04f400ba34ed673d43d0507d726aec2509cb6db7us_trade_cslofac-42193
Person:ide822b0832da01205ea2e38ed7fea6bdd6d48170eengus_ofac_sdnofac-42193
LegalEntity:id65308ca738b72ca7a28320c487381ee53f802f7ctw_shtctw-shtc-631e265f2f9660f0123b81555b2b42cc19b09367
Person:id2cfc226472a900062d6f22061ea1fa355afebc01engus_sam_exclusionsusgsa-s4mrpj4y2
Person:idd857f88ff7ed8683d8131090184b1102762378d4engus_sam_exclusionsusgsa-s4mrty2c3
Person:id0eaeb9f89569aaf20800df486a22c50bb6aa7660engus_sam_exclusionsusgsa-s4mrty78c
Person:id910874fe2bab5a099a19fb35941fc4494bfe11f6engus_sam_exclusionsusgsa-s4mrty2f3
Person:idNumber000023845887engus_ofac_sdnofac-42193
Person:lastNameMOSSALEMengus_sam_exclusionsusgsa-s4mrpj4y2
Person:lastNameMOSSALEMengus_sam_exclusionsusgsa-s4mrty7bc
Person:lastNameMossalemengus_ofac_sdnofac-42193
Person:lastNameالمسلمaraus_ofac_sdnofac-42193
Person:lastNameMOSSALEMengus_sam_exclusionsusgsa-s4mrty2f3
Person:lastNameal-Mossalemengus_ofac_sdnofac-42193
Person:lastNameAL-MOSSALEMengus_sam_exclusionsusgsa-s4mrty78c
Person:lastNameAL-MOSSALEMengus_sam_exclusionsusgsa-s4mrty2c3
Person:middleNameسعيدaraus_ofac_sdnofac-42193
Person:middleNameSaidengus_ofac_sdnofac-42193
Person:nameALI MOSSALEMengus_sam_exclusionsusgsa-s4mrpj4y2
Person:nameMOSSALEM, Alius_trade_cslofac-42193
Person:nameALI SAID MOSSALEMengus_sam_exclusionsusgsa-s4mrty7bc
Person:nameALI SAID AL-MOSSALEMengus_sam_exclusionsusgsa-s4mrty2c3
LegalEntity:nameMOSSALEM, Alitw_shtctw-shtc-631e265f2f9660f0123b81555b2b42cc19b09367
Person:nameAli Mossalemengus_ofac_sdnofac-42193
Person:nameALI SAID MOSSALEMengus_sam_exclusionsusgsa-s4mrty2f3
Person:nameALI SAID AL-MOSSALEMengus_sam_exclusionsusgsa-s4mrty78c
Person:notes(also ALI MOSSALEM)engus_sam_exclusionsusgsa-s4mrty2c3
Person:notes(also ALI MOSSALEM)engus_sam_exclusionsusgsa-s4mrty7bc
Person:notes(also ALI MOSSALEM)engus_sam_exclusionsusgsa-s4mrty2f3
Person:notes(also ALI SAID AL-MOSSALEM, ALI SAID MOSSALEM, ALI SAID AL-MOSSALEM, ALI SAID MOSSALEM)engus_sam_exclusionsusgsa-s4mrpj4y2
Person:notes(also ALI MOSSALEM)engus_sam_exclusionsusgsa-s4mrty78c
Person:programIdUS-TERRengus_ofac_sdnofac-42193
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42193engus_ofac_sdnofac-42193
Person:topicssanctionengus_ofac_sdnofac-42193
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty78c
LegalEntity:topicsexport.controltw_shtctw-shtc-631e265f2f9660f0123b81555b2b42cc19b09367
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2f3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2c3
Person:topicssanctionus_trade_cslofac-42193
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7bc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4y2
Person:uniqueEntityIdJK2YLRCLGTE8engus_sam_exclusionsusgsa-s4mrty2c3
Person:uniqueEntityIdJQAWBH7NMGT7engus_sam_exclusionsusgsa-s4mrty2f3
Person:uniqueEntityIdN37TTLRLUFB5engus_sam_exclusionsusgsa-s4mrpj4y2
Person:uniqueEntityIdJK2YLRCLGTE8engus_sam_exclusionsusgsa-s4mrty78c
Person:uniqueEntityIdJQAWBH7NMGT7engus_sam_exclusionsusgsa-s4mrty7bc
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