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Canonical ID: NK-QHdSpH9fKYEdwisFRJzShY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | KARAKI, Muhammad | tw_shtc | tw-shtc-fa516870d34b25fa49353064168a382f11942ad1 | ||||
LegalEntity:alias | KARAKI, Muhammad 'Ali | tw_shtc | tw-shtc-fa516870d34b25fa49353064168a382f11942ad1 | ||||
Person:alias | Muhammad 'Ali Karaki | eng | us_ofac_sdn | ofac-27320 | |||
Person:alias | Muhammad Karaki | eng | us_ofac_sdn | ofac-27320 | |||
LegalEntity:alias | AL-FADL, Abu | tw_shtc | tw-shtc-fa516870d34b25fa49353064168a382f11942ad1 | ||||
Person:birthDate | 1967-02-25 | us_ofac_sdn | ofac-27320 | ||||
Person:birthPlace | Ein Bousewar, Lebanon | eng | us_ofac_sdn | ofac-27320 | |||
Person:citizenship | gn | us_ofac_sdn | ofac-27320 | ||||
Person:country | lb | us_ofac_sdn | ofac-27320 | ||||
Person:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtmb | ||||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-27320 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr9rtmb | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-27320 | |||
Person:gender | male | us_ofac_sdn | ofac-27320 | ||||
Person:id | c44c9f14bd99b3c5b02f1221944e30cca9f7ad88 | us_sam_exclusions | usgsa-s4mr9rtmb | ||||
Person:id | d4d01be018c600e43e9bfd7da7891b7303adfece | us_trade_csl | ofac-27320 | ||||
Person:id | da6db076c62c1e61f4d14ca016906e45b3198a4c | us_ofac_sdn | ofac-27320 | ||||
LegalEntity:id | abffe3d080ba5dde4a8f963dc77205f19e09717b | tw_shtc | tw-shtc-fa516870d34b25fa49353064168a382f11942ad1 | ||||
Person:lastName | KARAKI | eng | us_sam_exclusions | usgsa-s4mr9rtmb | |||
Person:lastName | Karaki | eng | us_ofac_sdn | ofac-27320 | |||
Person:middleName | 'Ali | eng | us_ofac_sdn | ofac-27320 | |||
Person:name | ALI KARAKI | eng | us_sam_exclusions | usgsa-s4mr9rtmb | |||
Person:name | Ali Karaki | eng | us_ofac_sdn | ofac-27320 | |||
LegalEntity:name | KARAKI, Ali | tw_shtc | tw-shtc-fa516870d34b25fa49353064168a382f11942ad1 | ||||
Person:name | KARAKI, Ali | us_trade_csl | ofac-27320 | ||||
Person:passportNumber | RL1025526 | eng | us_ofac_sdn | ofac-27320 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27320 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27320 | us_ofac_sdn | ofac-27320 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fa516870d34b25fa49353064168a382f11942ad1 | ||||
Person:topics | sanction | us_trade_csl | ofac-27320 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27320 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtmb | ||||
Person:weakAlias | Abu al-Fadl | eng | us_ofac_sdn | ofac-27320 | |||