Canonical ID: NK-ZGVoULJiyz3SRmE5vVkt2N · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ibrahim SHIBLI SHIBLI | eng | us_ofac_sdn | ofac-13090 | |||
Person:birthDate | 1965-10-10 | us_ofac_sdn | ofac-13090 | ||||
Person:birthPlace | Sour, Lebanon | eng | us_ofac_sdn | ofac-13090 | |||
Person:createdAt | 2012-06-28 | us_sam_exclusions | usgsa-s4mr3rkcd | ||||
Person:createdAt | 2012-06-29 | us_sam_exclusions | usgsa-s4mr3rknh | ||||
Person:createdAt | 2012-06-28 | us_sam_exclusions | usgsa-s4mr3rkcc | ||||
Person:createdAt | 2012-06-29 | us_sam_exclusions | usgsa-s4mr3rkng | ||||
Person:firstName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3rknh | |||
Person:firstName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3rkcc | |||
Person:firstName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3rkng | |||
Person:firstName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3rkcd | |||
Person:firstName | Ibrahim | eng | us_ofac_sdn | ofac-13090 | |||
Person:id | 7350bf6f94583f27529963e9b5b2fda2f7d6238c | us_sam_exclusions | usgsa-s4mr3rknh | ||||
Person:id | 11c5a5c25049c8e3071cf0ded46f5af119a4669f | us_ofac_sdn | ofac-13090 | ||||
Person:id | 8a22ee7c2468b59dba27a4b13e455c0306e1fddd | us_sam_exclusions | usgsa-s4mr3rkcc | ||||
Person:id | 73cf524379b5dcb39d0e304ae35dc71f11afe329 | us_trade_csl | ofac-13090 | ||||
Person:id | 4004ea75211e05e6ba7a42a3d05460882b13a062 | us_sam_exclusions | usgsa-s4mr3rkcd | ||||
Person:id | 105cf582caabe4b0c41f0bb371451107ffcceec6 | us_sam_exclusions | usgsa-s4mr3rkng | ||||
Person:lastName | SHIBLI SHIBLI | eng | us_ofac_sdn | ofac-13090 | |||
Person:lastName | CHIBLI | eng | us_ofac_sdn | ofac-13090 | |||
Person:lastName | CHIBLI | eng | us_sam_exclusions | usgsa-s4mr3rkcc | |||
Person:lastName | SHIBLI SHIBLI | eng | us_sam_exclusions | usgsa-s4mr3rknh | |||
Person:lastName | CHIBLI | eng | us_sam_exclusions | usgsa-s4mr3rkng | |||
Person:lastName | SHIBLI SHIBLI | eng | us_sam_exclusions | usgsa-s4mr3rkcd | |||
Person:name | IBRAHIM SHIBLI SHIBLI | eng | us_sam_exclusions | usgsa-s4mr3rkcd | |||
Person:name | Ibrahim CHIBLI | eng | us_ofac_sdn | ofac-13090 | |||
Person:name | CHIBLI, Ibrahim | us_trade_csl | ofac-13090 | ||||
Person:name | IBRAHIM CHIBLI | eng | us_sam_exclusions | usgsa-s4mr3rkcc | |||
Person:name | IBRAHIM CHIBLI | eng | us_sam_exclusions | usgsa-s4mr3rkng | |||
Person:name | IBRAHIM SHIBLI SHIBLI | eng | us_sam_exclusions | usgsa-s4mr3rknh | |||
Person:nationality | lb | us_ofac_sdn | ofac-13090 | ||||
Person:notes | (also IBRAHIM CHIBLI) | eng | us_sam_exclusions | usgsa-s4mr3rknh | |||
Person:notes | (also IBRAHIM SHIBLI SHIBLI) | eng | us_sam_exclusions | usgsa-s4mr3rkcc | |||
Person:notes | (also IBRAHIM SHIBLI SHIBLI) | eng | us_sam_exclusions | usgsa-s4mr3rkng | |||
Person:notes | (also IBRAHIM CHIBLI) | eng | us_sam_exclusions | usgsa-s4mr3rkcd | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13090 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13090 | us_ofac_sdn | ofac-13090 | ||||
Person:topics | sanction | us_trade_csl | ofac-13090 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkng | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkcc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkcd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rknh | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13090 | ||||