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Canonical ID: NK-hKubQkG98qsZuWmHTJdare · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali Daghmoush | eng | us_ofac_sdn | ofac-21404 | |||
Person:alias | Shiekh Ali Musa Da'amoush | eng | us_ofac_sdn | ofac-21404 | |||
Person:alias | Ali Dagmush | eng | us_ofac_sdn | ofac-21404 | |||
Person:alias | Ali Dagmoush | eng | us_ofac_sdn | ofac-21404 | |||
Person:alias | Ali Daamoush | eng | us_ofac_sdn | ofac-21404 | |||
Person:birthDate | 1962-10-21 | eng | us_ofac_sdn | ofac-21404 | |||
Person:birthPlace | Sidon, Lebanon | eng | us_ofac_sdn | ofac-21404 | |||
Person:firstName | Shiekh Ali | eng | us_ofac_sdn | ofac-21404 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-21404 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21404 | |||
Person:id | 9c626ed784ad155ba16a0e821b1b4f5c322a6044 | eng | us_ofac_sdn | ofac-21404 | |||
Person:lastName | Dagmush | eng | us_ofac_sdn | ofac-21404 | |||
Person:lastName | Daghmoush | eng | us_ofac_sdn | ofac-21404 | |||
Person:lastName | Dagmoush | eng | us_ofac_sdn | ofac-21404 | |||
Person:lastName | Musa Da'amoush | eng | us_ofac_sdn | ofac-21404 | |||
Person:lastName | Daamoush | eng | us_ofac_sdn | ofac-21404 | |||
Person:lastName | Damush | eng | us_ofac_sdn | ofac-21404 | |||
Person:name | Ali Damush | eng | us_ofac_sdn | ofac-21404 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21404 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21404 | eng | us_ofac_sdn | ofac-21404 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21404 | |||