Statements: 'ALI RIDHA QASSABI LARI

Canonical ID: NK-VvsnfBqt4QAJa8RVGjWAsa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressQatartw_shtctw-shtc-45c692cff89b5218cebd293fcbb6158494b97d2e
LegalEntity:aliasQASSABI, Alireda Bashi M Rtw_shtctw-shtc-45c692cff89b5218cebd293fcbb6158494b97d2e
Person:aliasAlireda Bashi M R Qassabiengus_ofac_sdnofac-33232
Person:alias'Ali Ridha Qassabi Lariengus_ofac_sdnofac-33232
LegalEntity:aliasLARI, 'Ali Ridha Qassabitw_shtctw-shtc-45c692cff89b5218cebd293fcbb6158494b97d2e
Person:birthDate1959engus_ofac_sdnofac-33232
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr643
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr642
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr3xq
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr3xp
LegalEntity:countryqatw_shtctw-shtc-45c692cff89b5218cebd293fcbb6158494b97d2e
Person:countryqaengus_ofac_sdnofac-33232
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr2ff
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3xp
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2ff
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3xq
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr643
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr642
Person:firstName'ALI RIDHA QASABIengus_sam_exclusionsusgsa-s4mrvr2ff
Person:firstName'ALI RIDHA QASSABIengus_sam_exclusionsusgsa-s4mrvr3xp
Person:firstNameAliredaengus_ofac_sdnofac-33232
Person:firstName'Aliengus_ofac_sdnofac-33232
Person:firstNameALIREDA BASHI M Rengus_sam_exclusionsusgsa-s4mrvr3xq
Person:firstNameALIREDA BASHI M Rengus_sam_exclusionsusgsa-s4mrvr643
Person:firstName'ALI RIDHA QASSABIengus_sam_exclusionsusgsa-s4mrvr642
Person:gendermaleengus_ofac_sdnofac-33232
Person:id2569003c704c9136e17611618dd6734ed60ed7deengus_sam_exclusionsusgsa-s4mrvr2ff
Person:idef9e35924437fa888319ff65a846add1e69f03c0engus_ofac_sdnofac-33232
LegalEntity:idf8a6c0aeecc8f2c0a69b3e021ce9ce69ae339fd5tw_shtctw-shtc-45c692cff89b5218cebd293fcbb6158494b97d2e
Person:idd5058bef84d2e2d8235df1f3f13033c3008940aeengus_sam_exclusionsusgsa-s4mrvr642
Person:ide44b7bc4018289acdc06b6138a8bad325ee40ab2engus_sam_exclusionsusgsa-s4mrvr3xp
Person:idc3f825d4cab4ed363a9f37c30e13447b57f6f833engus_sam_exclusionsusgsa-s4mrvr3xq
Person:idc0482f341f36b20edc7646e3e6137279e00121ceengus_sam_exclusionsusgsa-s4mrvr643
Person:id487068de5f68a9f1d1a37d3dd8fc8607f177c6b2us_trade_cslofac-33232
Person:lastNameLARIengus_sam_exclusionsusgsa-s4mrvr3xp
Person:lastNameQASSABIengus_sam_exclusionsusgsa-s4mrvr643
Person:lastNameLARIengus_sam_exclusionsusgsa-s4mrvr642
Person:lastNameQassabiengus_ofac_sdnofac-33232
Person:lastNameLARIengus_sam_exclusionsusgsa-s4mrvr2ff
Person:lastNameLariengus_ofac_sdnofac-33232
Person:lastNameQASSABIengus_sam_exclusionsusgsa-s4mrvr3xq
Person:middleNameBashi M Rengus_ofac_sdnofac-33232
Person:middleNameRidha Qasabiengus_ofac_sdnofac-33232
Person:middleNameRidha Qassabiengus_ofac_sdnofac-33232
Person:nameALIREDA BASHI M R QASSABIengus_sam_exclusionsusgsa-s4mrvr643
Person:nameLARI, 'Ali Ridha Qasabius_trade_cslofac-33232
Person:name'Ali Ridha Qasabi Lariengus_ofac_sdnofac-33232
Person:name'ALI RIDHA QASABI LARIengus_sam_exclusionsusgsa-s4mrvr2ff
Person:name'ALI RIDHA QASSABI LARIengus_sam_exclusionsusgsa-s4mrvr3xp
Person:name'ALI RIDHA QASSABI LARIengus_sam_exclusionsusgsa-s4mrvr642
Person:nameALIREDA BASHI M R QASSABIengus_sam_exclusionsusgsa-s4mrvr3xq
LegalEntity:nameLARI, 'Ali Ridha Qasabitw_shtctw-shtc-45c692cff89b5218cebd293fcbb6158494b97d2e
Person:notes(also 'ALI RIDHA QASABI LARI)engus_sam_exclusionsusgsa-s4mrvr642
Person:notes(also 'ALI RIDHA QASABI LARI)engus_sam_exclusionsusgsa-s4mrvr3xp
Person:notes(also 'ALI RIDHA QASABI LARI)engus_sam_exclusionsusgsa-s4mrvr3xq
Person:notes(also 'ALI RIDHA QASABI LARI)engus_sam_exclusionsusgsa-s4mrvr643
Person:notes(also 'ALI RIDHA QASSABI LARI, ALIREDA BASHI M R QASSABI, 'ALI RIDHA QASSABI LARI, ALIREDA BASHI M R QASSABI)engus_sam_exclusionsusgsa-s4mrvr2ff
Person:passportNumber1001546engus_ofac_sdnofac-33232
Person:programIdUS-TERRengus_ofac_sdnofac-33232
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33232engus_ofac_sdnofac-33232
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3xq
LegalEntity:topicsexport.controltw_shtctw-shtc-45c692cff89b5218cebd293fcbb6158494b97d2e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr642
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr643
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3xp
Person:topicssanctionus_trade_cslofac-33232
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2ff
Person:topicssanctionengus_ofac_sdnofac-33232
Person:uniqueEntityIdMHEFPNBLJ317engus_sam_exclusionsusgsa-s4mrvr643
Person:uniqueEntityIdMHEFPNBLJ317engus_sam_exclusionsusgsa-s4mrvr3xq
Person:uniqueEntityIdMHDTA4KAWV64engus_sam_exclusionsusgsa-s4mrvr3xp
Person:uniqueEntityIdJGSNVK2Z3KQ6engus_sam_exclusionsusgsa-s4mrvr2ff
Person:uniqueEntityIdMHDTA4KAWV64engus_sam_exclusionsusgsa-s4mrvr642
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