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	Lang	Source dataset	Source ID	First seen
`Person:address`	Hadatha Bint Jbeil, Nabatieh	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:addressEntity`	`addr-3be0342b1e9d6274dd30ad69521677411bd360b4`	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:alias`	Ali Mohammed Karnib	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:alias`	Ali Karneeb	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:birthDate`	1987-02-21	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:country`	lb	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:firstName`	علي	ara	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:id`	1e200b593f09a8f39086da09c59dec3786d8aa9d	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:idNumber`	000004783501	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:lastName`	كرنيب	ara	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:lastName`	Karneeb	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:lastName`	Karnib	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:middleName`	محمد	ara	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:middleName`	Mohamad	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:middleName`	Mohammed	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:name`	Ali Mohamad Karnib	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:name`	علي محمد كرنيب	ara	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54586	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54586`	2025-07-03

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