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Canonical ID: NK-L5UqY6X4gQ9zxSfPQasQNn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali ABD-AL-KARIM | eng | us_ofac_sdn | ofac-12868 | |||
Person:alias | Ali Abdel KARIM ALI | eng | us_ofac_sdn | ofac-12868 | |||
Person:alias | Ali Abdul KARIM | eng | us_ofac_sdn | ofac-12868 | |||
Person:alias | Ali ABDULKARIM ALI | eng | us_ofac_sdn | ofac-12868 | |||
Person:alias | Ali ABDULKARIM | eng | us_ofac_sdn | ofac-12868 | |||
Person:alias | Ali ABD-AL-KARIM ALI | eng | us_ofac_sdn | ofac-12868 | |||
Person:birthDate | 1953 | eng | us_ofac_sdn | ofac-12868 | |||
Person:birthPlace | Latakia Governorate, Syria | eng | us_ofac_sdn | ofac-12868 | |||
Person:firstName | Ali Abdel | eng | us_ofac_sdn | ofac-12868 | |||
Person:firstName | Ali Abdul | eng | us_ofac_sdn | ofac-12868 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-12868 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-12868 | |||
Person:id | d818ad14c36097f0f25a6155e3676eec283d2c2d | eng | us_ofac_sdn | ofac-12868 | |||
Person:lastName | ABD-AL-KARIM | eng | us_ofac_sdn | ofac-12868 | |||
Person:lastName | KARIM ALI | eng | us_ofac_sdn | ofac-12868 | |||
Person:lastName | ABD-AL-KARIM ALI | eng | us_ofac_sdn | ofac-12868 | |||
Person:lastName | KARIM | eng | us_ofac_sdn | ofac-12868 | |||
Person:lastName | ABDULKARIM ALI | eng | us_ofac_sdn | ofac-12868 | |||
Person:lastName | ABDULKARIM | eng | us_ofac_sdn | ofac-12868 | |||
Person:name | Ali Abdul KARIM ALI | eng | us_ofac_sdn | ofac-12868 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-12868 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-12868 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12868 | eng | us_ofac_sdn | ofac-12868 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12868 | |||