Statements: Ali Mohamad Karnib

Canonical ID: NK-SL5HY5dx3D7GGmT2UYuwb7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Hadatha Bint Jbeil Nabatieh Lebanon	tw_shtc	`tw-shtc-4b567603062959c537c5261e0273ad2189b93e96`	2025-09-17
`LegalEntity:alias`	KARNEEB, Ali	tw_shtc	`tw-shtc-4b567603062959c537c5261e0273ad2189b93e96`	2025-09-17
`LegalEntity:alias`	KARNIB, Ali Mohammed	tw_shtc	`tw-shtc-4b567603062959c537c5261e0273ad2189b93e96`	2025-09-17
`LegalEntity:id`	b0cb087c75c8d88d5bd730e15d7d7cc3e17c2200	tw_shtc	`tw-shtc-4b567603062959c537c5261e0273ad2189b93e96`	2025-09-17
`LegalEntity:idNumber`	000004783501	tw_shtc	`tw-shtc-4b567603062959c537c5261e0273ad2189b93e96`	2025-09-17
`LegalEntity:name`	KARNIB, Ali Mohamad	tw_shtc	`tw-shtc-4b567603062959c537c5261e0273ad2189b93e96`	2025-09-17
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-4b567603062959c537c5261e0273ad2189b93e96`	2025-09-17