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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali Kassir | eng | us_ofac_sdn | ofac-27273 | |||
Person:alias | Naser Ghasemi | eng | us_ofac_sdn | ofac-27273 | |||
Person:alias | 'Ali Qasir | eng | us_ofac_sdn | ofac-27273 | |||
Person:alias | Ali Ghassir | eng | us_ofac_sdn | ofac-27273 | |||
Person:alias | Ali Ghasir | eng | us_ofac_sdn | ofac-27273 | |||
Person:birthDate | 1992-07-29 | eng | us_ofac_sdn | ofac-27273 | |||
Person:birthDate | 1990-07-29 | eng | us_ofac_sdn | ofac-27273 | |||
Person:birthPlace | Deir Kanoun El Nahr, Lebanon | eng | us_ofac_sdn | ofac-27273 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-27273 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-27273 | |||
Person:firstName | 'Ali | eng | us_ofac_sdn | ofac-27273 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-27273 | |||
Person:firstName | Naser | eng | us_ofac_sdn | ofac-27273 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27273 | |||
Person:id | 6860074ef05978fa34baa5b2b41d8098067a20b0 | eng | us_ofac_sdn | ofac-27273 | |||
Person:lastName | Qasir | eng | us_ofac_sdn | ofac-27273 | |||
Person:lastName | Kassir | eng | us_ofac_sdn | ofac-27273 | |||
Person:lastName | Ghassir | eng | us_ofac_sdn | ofac-27273 | |||
Person:lastName | Ghasemi | eng | us_ofac_sdn | ofac-27273 | |||
Person:lastName | Ghasir | eng | us_ofac_sdn | ofac-27273 | |||
Person:name | Ali Qasir | eng | us_ofac_sdn | ofac-27273 | |||
Person:passportNumber | RL 3367620 | eng | us_ofac_sdn | ofac-27273 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27273 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27273 | eng | us_ofac_sdn | ofac-27273 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27273 | |||