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Canonical ID: NK-GuP2VasohnntsEPFH8tChs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali Said Mossalem | eng | us_ofac_sdn | ofac-42193 | |||
Person:alias | Ali Said al-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_ofac_sdn | ofac-42193 | ||||
Person:firstName | علي | ara | us_ofac_sdn | ofac-42193 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-42193 | |||
Person:gender | male | us_ofac_sdn | ofac-42193 | ||||
Person:id | df40da77a1ae2e873a9212fd8dd7af7929d006db | us_ofac_sdn | ofac-42193 | ||||
Person:idNumber | 000023845887 | eng | us_ofac_sdn | ofac-42193 | |||
Person:lastName | al-Mossalem | eng | us_ofac_sdn | ofac-42193 | |||
Person:lastName | المسلم | ara | us_ofac_sdn | ofac-42193 | |||
Person:lastName | Mossalem | eng | us_ofac_sdn | ofac-42193 | |||
Person:middleName | سعيد | ara | us_ofac_sdn | ofac-42193 | |||
Person:middleName | Said | eng | us_ofac_sdn | ofac-42193 | |||
Person:name | Ali Mossalem | eng | us_ofac_sdn | ofac-42193 | |||
Person:nationality | lb | us_ofac_sdn | ofac-42193 | ||||
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 | sanction | us_ofac_sdn | ofac-42193 | ||||