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Canonical ID: NK-gd3fmDAo48phB7TfnsCGGQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Haret Hreik | eng | us_ofac_sdn | ofac-23664 | |||
Person:address | Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda | eng | us_ofac_sdn | ofac-23664 | |||
Person:address | 5 Guma Valley Drive, Spur Road, Freetown | eng | us_ofac_sdn | ofac-23664 | |||
Person:address | Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda | eng | us_ofac_sdn | ofac-23664 | |||
Person:addressEntity | addr-64653264938a9f0e53e1b67cd32710ce1f51af04 | eng | us_ofac_sdn | ofac-23664 | |||
Person:addressEntity | addr-9accd110523ec0aa49f19e8e055a9fe08fff1a3b | eng | us_ofac_sdn | ofac-23664 | |||
Person:addressEntity | addr-574b7fc924baa9c4bdd1be9c0c2efd79be3e6e0f | eng | us_ofac_sdn | ofac-23664 | |||
Person:addressEntity | addr-e821c0e8caf772de29fd74df0d0b46a498c78c05 | eng | us_ofac_sdn | ofac-23664 | |||
Person:alias | Ali Mohamed Kansou | eng | us_ofac_sdn | ofac-23664 | |||
Person:alias | Ali Qansu | eng | us_ofac_sdn | ofac-23664 | |||
Person:alias | Ali Mohamed Kanso | eng | us_ofac_sdn | ofac-23664 | |||
Person:birthDate | 1967-10-01 | eng | us_ofac_sdn | ofac-23664 | |||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-23664 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-23664 | |||
Person:country | sl | eng | us_ofac_sdn | ofac-23664 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-23664 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23664 | |||
Person:id | b8786741b35fb183503e661daec9cc6cab4ed260 | eng | us_ofac_sdn | ofac-23664 | |||
Person:lastName | Qansu | eng | us_ofac_sdn | ofac-23664 | |||
Person:lastName | QANSU | eng | us_ofac_sdn | ofac-23664 | |||
Person:lastName | Kanso | eng | us_ofac_sdn | ofac-23664 | |||
Person:lastName | Kansou | eng | us_ofac_sdn | ofac-23664 | |||
Person:middleName | Mohamed | eng | us_ofac_sdn | ofac-23664 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-23664 | |||
Person:name | Ali Muhammad QANSU | eng | us_ofac_sdn | ofac-23664 | |||
Person:passportNumber | RL3504023 | eng | us_ofac_sdn | ofac-23664 | |||
Person:passportNumber | RL 522139 | eng | us_ofac_sdn | ofac-23664 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23664 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23664 | eng | us_ofac_sdn | ofac-23664 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23664 | |||