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:birthDate1956-07-02us_ofac_sdnofac-34438
Person:countrylbus_sam_exclusionsusgsa-s4mrvqtms
Person:countrylbus_ofac_sdnofac-34438
Person:countrylbus_sam_exclusionsusgsa-s4mrvr1hk
LegalEntity:countrylbtw_shtctw-shtc-30d30810b4f3d7ea1ce9cae05cf517f2e141c9d3
Person:countrylbus_sam_exclusionsusgsa-s4mrvr10q
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqtms
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr10q
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr1hk
Person:firstNameJihadengus_ofac_sdnofac-34438
Person:firstNameJIHAD SALEMengus_sam_exclusionsusgsa-s4mrvr1hk
Person:firstNameجهادaraus_ofac_sdnofac-34438
Person:firstNameJIHAD SALEMengus_sam_exclusionsusgsa-s4mrvr10q
Person:firstNameJIHAD SALIMengus_sam_exclusionsusgsa-s4mrvqtms
Person:gendermaleus_ofac_sdnofac-34438
Person:idf6c7a614ec640cf09ef9971de4e85d47eb983f73us_sam_exclusionsusgsa-s4mrvr1hk
LegalEntity:id52eee9356525fac7241d1dc5fbcc02b72760c01dtw_shtctw-shtc-30d30810b4f3d7ea1ce9cae05cf517f2e141c9d3
Person:id42d95c974558e0a8c2eecce5d230f8d4c89236a9us_ofac_sdnofac-34438
Person:id6a6a927288e007f52b301d3306c05f0520defbb1us_sam_exclusionsusgsa-s4mrvqtms
Person:id13f5f1699253dcd0120d6ae854038d88190fea97us_trade_cslofac-34438
Person:idd09c540c8de9a84c93950460d604f1e3ca07fad1us_sam_exclusionsusgsa-s4mrvr10q
Person:idNumber3864865468engus_ofac_sdnofac-34438
Person:lastName'ALAMAHengus_sam_exclusionsusgsa-s4mrvqtms
Person:lastNameعلامهaraus_ofac_sdnofac-34438
Person:lastNameALAMEengus_sam_exclusionsusgsa-s4mrvr10q
Person:lastName'Alamahengus_ofac_sdnofac-34438
Person:lastNameALAMEengus_sam_exclusionsusgsa-s4mrvr1hk
Person:lastNameAlameengus_ofac_sdnofac-34438
Person:middleNameSalimengus_ofac_sdnofac-34438
Person:middleNameسالمaraus_ofac_sdnofac-34438
Person:middleNameSalemengus_ofac_sdnofac-34438
Person:name'ALAMAH, Jihad Salimus_trade_cslofac-34438
Person:nameجهاد سالم علامهaraus_ofac_sdnofac-34438
Person:nameJihad Salim 'Alamahengus_ofac_sdnofac-34438
Person:nameJIHAD SALEM ALAMEengus_sam_exclusionsusgsa-s4mrvr10q
Person:nameJIHAD SALEM ALAMEengus_sam_exclusionsusgsa-s4mrvr1hk
Person:nameJIHAD SALIM 'ALAMAHengus_sam_exclusionsusgsa-s4mrvqtms
LegalEntity:name'ALAMAH, Jihad Salimtw_shtctw-shtc-30d30810b4f3d7ea1ce9cae05cf517f2e141c9d3
Person:notes(also JIHAD SALIM 'ALAMAH)engus_sam_exclusionsusgsa-s4mrvr10q
Person:notes(also JIHAD SALIM 'ALAMAH)engus_sam_exclusionsusgsa-s4mrvr1hk
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=34438us_ofac_sdnofac-34438
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr10q
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqtms
LegalEntity:topicsexport.controltw_shtctw-shtc-30d30810b4f3d7ea1ce9cae05cf517f2e141c9d3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr1hk
Person:topicssanctionus_trade_cslofac-34438
Person:topicssanctionus_ofac_sdnofac-34438
Person:uniqueEntityIdCZ9FCNNFPPM3engus_sam_exclusionsusgsa-s4mrvqtms
Person:uniqueEntityIdN1XYBGY8AZR5engus_sam_exclusionsusgsa-s4mrvr1hk
Person:uniqueEntityIdN1XYBGY8AZR5engus_sam_exclusionsusgsa-s4mrvr10q
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