Statements: Ali Hussein Falih Al-Mansoori

Canonical ID: NK-fz28sZDycEuGUapFZuPWE4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:alias'Ali Husayn Falih al-Mansuriengus_ofac_sdnofac-28692
Person:birthDate1971-09-15engus_ofac_sdnofac-28692
Person:countryiqengus_ofac_sdnofac-28692
Person:firstName'Aliengus_ofac_sdnofac-28692
Person:firstNameAliengus_ofac_sdnofac-28692
Person:gendermaleengus_ofac_sdnofac-28692
Person:id44c40453d98d977ca54d1730740fa0f4b569b69eengus_ofac_sdnofac-28692
Person:lastNameAl-Mansooriengus_ofac_sdnofac-28692
Person:lastNameal-Mansuriengus_ofac_sdnofac-28692
Person:middleNameHusayn Falihengus_ofac_sdnofac-28692
Person:middleNameHussein Falihengus_ofac_sdnofac-28692
Person:nameAli Hussein Falih Al-Mansooriengus_ofac_sdnofac-28692
Person:programIdUS-IRANengus_ofac_sdnofac-28692
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28692engus_ofac_sdnofac-28692
Person:topicssanctionengus_ofac_sdnofac-28692
Person:weakAliasabu-Rezvanengus_ofac_sdnofac-28692
Person:weakAliasSeyyed Rezvanengus_ofac_sdnofac-28692
Person:weakAliasSeyyed Rezwanengus_ofac_sdnofac-28692
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