Statements: Jihad Salem Alame

Canonical ID: NK-f9bh8oA3tUCrSmQpSfKZri · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-30d30810b4f3d7ea1ce9cae05cf517f2e141c9d3
Person:aliasJihad Salem Alameengus_ofac_sdnofac-34438
LegalEntity:aliasALAME, Jihad Salemtw_shtctw-shtc-30d30810b4f3d7ea1ce9cae05cf517f2e141c9d3
Person:birthDate1956-07-02engus_ofac_sdnofac-34438
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqtms
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr10q
LegalEntity:countrylbtw_shtctw-shtc-30d30810b4f3d7ea1ce9cae05cf517f2e141c9d3
Person:countrylbengus_ofac_sdnofac-34438
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr1hk
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1hk
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtms
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr10q
Person:firstNameJIHAD SALIMengus_sam_exclusionsusgsa-s4mrvqtms
Person:firstNameJIHAD SALEMengus_sam_exclusionsusgsa-s4mrvr1hk
Person:firstNameJihadengus_ofac_sdnofac-34438
Person:firstNameJIHAD SALEMengus_sam_exclusionsusgsa-s4mrvr10q
Person:firstNameجهادaraus_ofac_sdnofac-34438
Person:gendermaleengus_ofac_sdnofac-34438
LegalEntity:id52eee9356525fac7241d1dc5fbcc02b72760c01dtw_shtctw-shtc-30d30810b4f3d7ea1ce9cae05cf517f2e141c9d3
Person:idfe20e78cca92e4d94f4c03e4f5f1a2f4f377a9ffengus_sam_exclusionsusgsa-s4mrvqtms
Person:id3dc181d1f87ce48f908d18d807f65fbc9db3f518ext_us_ofac_press_releasesNK-f9bh8oA3tUCrSmQpSfKZri
Person:idf26ced578a73f2cfeb8cca7905e99e7f0b989510engus_sam_exclusionsusgsa-s4mrvr1hk
Person:id63710373210eab585754987f08e4d51396a6e798engus_ofac_sdnofac-34438
Person:id13f5f1699253dcd0120d6ae854038d88190fea97us_trade_cslofac-34438
Person:ida842b1be39dbc77a707b85af264db57ad94a6aefengus_sam_exclusionsusgsa-s4mrvr10q
Person:idNumber3864865468engus_ofac_sdnofac-34438
Person:lastNameALAMEengus_sam_exclusionsusgsa-s4mrvr10q
Person:lastNameAlameengus_ofac_sdnofac-34438
Person:lastName'ALAMAHengus_sam_exclusionsusgsa-s4mrvqtms
Person:lastNameعلامهaraus_ofac_sdnofac-34438
Person:lastNameALAMEengus_sam_exclusionsusgsa-s4mrvr1hk
Person:lastName'Alamahengus_ofac_sdnofac-34438
Person:middleNameSalimengus_ofac_sdnofac-34438
Person:middleNameSalemengus_ofac_sdnofac-34438
Person:middleNameسالمaraus_ofac_sdnofac-34438
Person:nameJihad Salem Alameengext_us_ofac_press_releasesNK-f9bh8oA3tUCrSmQpSfKZri
Person:nameJIHAD SALEM ALAMEengus_sam_exclusionsusgsa-s4mrvr10q
LegalEntity:name'ALAMAH, Jihad Salimtw_shtctw-shtc-30d30810b4f3d7ea1ce9cae05cf517f2e141c9d3
Person:name'ALAMAH, Jihad Salimus_trade_cslofac-34438
Person:nameJIHAD SALEM ALAMEengus_sam_exclusionsusgsa-s4mrvr1hk
Person:nameجهاد سالم علامهaraus_ofac_sdnofac-34438
Person:nameJihad Salim 'Alamahengus_ofac_sdnofac-34438
Person:nameJIHAD SALIM 'ALAMAHengus_sam_exclusionsusgsa-s4mrvqtms
Person:notes(also JIHAD SALIM 'ALAMAH)engus_sam_exclusionsusgsa-s4mrvr1hk
Person:notes(also JIHAD SALIM 'ALAMAH)engus_sam_exclusionsusgsa-s4mrvr10q
Person:notes(also JIHAD SALEM ALAME, JIHAD SALEM ALAME)engus_sam_exclusionsusgsa-s4mrvqtms
Person:passportNumberLR0162690engus_ofac_sdnofac-34438
Person:programIdUS-TERRengus_ofac_sdnofac-34438
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0558engext_us_ofac_press_releasesNK-f9bh8oA3tUCrSmQpSfKZri
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34438engus_ofac_sdnofac-34438
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1hk
Person:topicssanctionus_trade_cslofac-34438
Person:topicssanctionengus_ofac_sdnofac-34438
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqtms
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr10q
LegalEntity:topicsexport.controltw_shtctw-shtc-30d30810b4f3d7ea1ce9cae05cf517f2e141c9d3
Person:uniqueEntityIdCZ9FCNNFPPM3engus_sam_exclusionsusgsa-s4mrvqtms
Person:uniqueEntityIdN1XYBGY8AZR5engus_sam_exclusionsusgsa-s4mrvr10q
Person:uniqueEntityIdN1XYBGY8AZR5engus_sam_exclusionsusgsa-s4mrvr1hk
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