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Canonical ID: NK-QHdSpH9fKYEdwisFRJzShY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Muhammad 'Ali Karaki | eng | us_ofac_sdn | ofac-27320 | |||
Person:alias | Muhammad Karaki | eng | us_ofac_sdn | ofac-27320 | |||
Person:birthDate | 1967-02-25 | eng | us_ofac_sdn | ofac-27320 | |||
Person:birthPlace | Ein Bousewar, Lebanon | eng | us_ofac_sdn | ofac-27320 | |||
Person:citizenship | gn | eng | us_ofac_sdn | ofac-27320 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-27320 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-27320 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-27320 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27320 | |||
Person:id | acd757b1d337f4389bb3a22bf8a9f20da73737f5 | eng | us_ofac_sdn | ofac-27320 | |||
Person:lastName | Karaki | eng | us_ofac_sdn | ofac-27320 | |||
Person:middleName | 'Ali | eng | us_ofac_sdn | ofac-27320 | |||
Person:name | Ali Karaki | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-27320 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27320 | |||
Person:weakAlias | Abu al-Fadl | eng | us_ofac_sdn | ofac-27320 | |||