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Canonical ID: NK-SL5HY5dx3D7GGmT2UYuwb7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hadatha Bint Jbeil Nabatieh Lebanon | tw_shtc | tw-shtc-4b567603062959c537c5261e0273ad2189b93e96 | ||||
Person:address | Hadatha Bint Jbeil, Nabatieh | eng | us_ofac_sdn | ofac-54586 | |||
Person:address | NABATIEH | eng | us_sam_exclusions | usgsa-s4mrwvjmq | |||
Person:addressEntity | addr-0f9eae96f9326c964de0ce70bf2d4c9a494f16c3 | us_ofac_sdn | ofac-54586 | ||||
LegalEntity:alias | KARNEEB, Ali | tw_shtc | tw-shtc-4b567603062959c537c5261e0273ad2189b93e96 | ||||
Person:alias | Ali Karneeb | eng | us_ofac_sdn | ofac-54586 | |||
Person:alias | Ali Mohammed Karnib | eng | us_ofac_sdn | ofac-54586 | |||
LegalEntity:alias | KARNIB, Ali Mohammed | tw_shtc | tw-shtc-4b567603062959c537c5261e0273ad2189b93e96 | ||||
Person:birthDate | 1987-02-21 | us_ofac_sdn | ofac-54586 | ||||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-54586 | |||
Person:country | lb | us_ofac_sdn | ofac-54586 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrwvjmq | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjmq | ||||
Person:firstName | ALI MOHAMAD | eng | us_sam_exclusions | usgsa-s4mrwvjmq | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-54586 | |||
Person:firstName | علي | ara | us_ofac_sdn | ofac-54586 | |||
Person:gender | male | us_ofac_sdn | ofac-54586 | ||||
Person:id | a00c5d7a06d370914715983cf89b100114465376 | us_trade_csl | ofac-54586 | ||||
Person:id | 679c5b1a5a0d291dac2e2bf78ed415123ed469a5 | us_sam_exclusions | usgsa-s4mrwvjmq | ||||
Person:id | 24536b6f8f25b71048a8949eda3ae591dbeb86f7 | us_ofac_sdn | ofac-54586 | ||||
LegalEntity:id | b0cb087c75c8d88d5bd730e15d7d7cc3e17c2200 | tw_shtc | tw-shtc-4b567603062959c537c5261e0273ad2189b93e96 | ||||
Person:id | 2f150b421243da947e3d3f61b07373a6255b8935 | ext_us_ofac_press_releases | ofac-pr-b5fc1ea74411800a691d371856921da196d7b54a | ||||
LegalEntity:idNumber | 000004783501 | tw_shtc | tw-shtc-4b567603062959c537c5261e0273ad2189b93e96 | ||||
Person:idNumber | 000004783501 | eng | us_ofac_sdn | ofac-54586 | |||
Person:lastName | Karneeb | eng | us_ofac_sdn | ofac-54586 | |||
Person:lastName | Karnib | eng | us_ofac_sdn | ofac-54586 | |||
Person:lastName | كرنيب | ara | us_ofac_sdn | ofac-54586 | |||
Person:lastName | KARNIB | eng | us_sam_exclusions | usgsa-s4mrwvjmq | |||
Person:middleName | Mohammed | eng | us_ofac_sdn | ofac-54586 | |||
Person:middleName | Mohamad | eng | us_ofac_sdn | ofac-54586 | |||
Person:middleName | محمد | ara | us_ofac_sdn | ofac-54586 | |||
Person:name | Ali Mohamad Karnib | eng | ext_us_ofac_press_releases | ofac-pr-b5fc1ea74411800a691d371856921da196d7b54a | |||
LegalEntity:name | KARNIB, Ali Mohamad | tw_shtc | tw-shtc-4b567603062959c537c5261e0273ad2189b93e96 | ||||
Person:name | Ali Mohamad Karnib | eng | us_ofac_sdn | ofac-54586 | |||
Person:name | علي محمد كرنيب | ara | us_ofac_sdn | ofac-54586 | |||
Person:name | ALI MOHAMAD KARNIB | eng | us_sam_exclusions | usgsa-s4mrwvjmq | |||
Person:name | KARNIB, Ali Mohamad | us_trade_csl | ofac-54586 | ||||
Person:nationality | lb | us_ofac_sdn | ofac-54586 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54586 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0189 | ext_us_ofac_press_releases | ofac-pr-b5fc1ea74411800a691d371856921da196d7b54a | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54586 | us_ofac_sdn | ofac-54586 | ||||
Person:topics | sanction | us_trade_csl | ofac-54586 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjmq | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54586 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4b567603062959c537c5261e0273ad2189b93e96 | ||||
Person:uniqueEntityId | GM56AZG68BE8 | eng | us_sam_exclusions | usgsa-s4mrwvjmq | |||