Canonical ID: NK-SL5HY5dx3D7GGmT2UYuwb7
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Hadatha Bint Jbeil, Nabatieh | eng | us_ofac_sdn | ofac-54586 | |||
Person:addressEntity | addr-3be0342b1e9d6274dd30ad69521677411bd360b4 | eng | us_ofac_sdn | ofac-54586 | |||
Person:alias | Ali Mohammed Karnib | eng | us_ofac_sdn | ofac-54586 | |||
Person:alias | Ali Karneeb | eng | us_ofac_sdn | ofac-54586 | |||
Person:birthDate | 1987-02-21 | eng | us_ofac_sdn | ofac-54586 | |||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-54586 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-54586 | |||
Person:firstName | علي | ara | us_ofac_sdn | ofac-54586 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-54586 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54586 | |||
Person:id | 1e200b593f09a8f39086da09c59dec3786d8aa9d | eng | us_ofac_sdn | ofac-54586 | |||
Person:idNumber | 000004783501 | eng | us_ofac_sdn | ofac-54586 | |||
Person:lastName | كرنيب | ara | us_ofac_sdn | ofac-54586 | |||
Person:lastName | Karneeb | eng | us_ofac_sdn | ofac-54586 | |||
Person:lastName | Karnib | eng | us_ofac_sdn | ofac-54586 | |||
Person:middleName | محمد | ara | us_ofac_sdn | ofac-54586 | |||
Person:middleName | Mohamad | eng | us_ofac_sdn | ofac-54586 | |||
Person:middleName | Mohammed | eng | us_ofac_sdn | ofac-54586 | |||
Person:name | Ali Mohamad Karnib | eng | us_ofac_sdn | ofac-54586 | |||
Person:name | علي محمد كرنيب | ara | us_ofac_sdn | ofac-54586 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54586 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54586 | eng | us_ofac_sdn | ofac-54586 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54586 |