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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali Hassan ZREIK | eng | us_ofac_sdn | ofac-12116 | |||
Person:alias | Ali ZREIK | eng | us_ofac_sdn | ofac-12116 | |||
Person:alias | Ali ZRAIQ | eng | us_ofac_sdn | ofac-12116 | |||
LegalEntity:alias | ZREIK, Ali | tw_shtc | tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef | ||||
LegalEntity:alias | ZRAIQ, Ali | tw_shtc | tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef | ||||
LegalEntity:alias | ZREIK, Ali Hassan | tw_shtc | tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef | ||||
Person:alias | Ali ZURAYQ | eng | us_ofac_sdn | ofac-12116 | |||
LegalEntity:alias | ZURAYQ, Ali | tw_shtc | tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef | ||||
Person:birthDate | 1952 | us_ofac_sdn | ofac-12116 | ||||
Person:birthPlace | Al Khiyam, Lebanon | eng | us_ofac_sdn | ofac-12116 | |||
Person:country | lb | us_ofac_sdn | ofac-12116 | ||||
Person:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3qr03 | ||||
Person:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3qr00 | ||||
Person:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3qr6g | ||||
Person:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3qr02 | ||||
Person:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3qr01 | ||||
Person:firstName | Ali Hassan | eng | us_ofac_sdn | ofac-12116 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-12116 | |||
Person:firstName | ALI HASSAN | eng | us_sam_exclusions | usgsa-s4mr3qr6g | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr3qr01 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr3qr03 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr3qr02 | |||
Person:firstName | Ali Hasan | eng | us_ofac_sdn | ofac-12116 | |||
Person:firstName | ALI HASAN | eng | us_sam_exclusions | usgsa-s4mr3qr00 | |||
Person:id | 261dbef1d7b8b1f4153e46b8e039ecae500346ba | us_sam_exclusions | usgsa-s4mr3qr03 | ||||
LegalEntity:id | 3e4973b6774bc2ce90c2d0bad383d3b267444f8b | tw_shtc | tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef | ||||
Person:id | 5614afef221b81f90b6961b63913d7f401351a13 | us_ofac_sdn | ofac-12116 | ||||
Person:id | fac19de2fce92d7fdd4a7fe468f6903128a9eefd | us_sam_exclusions | usgsa-s4mr3qr00 | ||||
Person:id | b4364e5a916bff7a29507ed547888ec71b9557cb | us_sam_exclusions | usgsa-s4mr3qr6g | ||||
Person:id | 7e29bc498d6733d6bb3a7003188537e3d10bbe67 | us_sam_exclusions | usgsa-s4mr3qr01 | ||||
Person:id | 7fff8c1dbc016bda2d8d69b948f5ae1239843a37 | us_trade_csl | ofac-12116 | ||||
Person:id | a9a93838b1034fdc6da91b1d18cad65451267ff4 | us_sam_exclusions | usgsa-s4mr3qr02 | ||||
Person:lastName | ZRAIQ | eng | us_sam_exclusions | usgsa-s4mr3qr01 | |||
Person:lastName | ZREIK | eng | us_sam_exclusions | usgsa-s4mr3qr03 | |||
Person:lastName | ZURAYQ | eng | us_sam_exclusions | usgsa-s4mr3qr02 | |||
Person:lastName | ZURAIK | eng | us_sam_exclusions | usgsa-s4mr3qr00 | |||
Person:lastName | ZREIK | eng | us_sam_exclusions | usgsa-s4mr3qr6g | |||
Person:lastName | ZURAIK | eng | us_ofac_sdn | ofac-12116 | |||
Person:lastName | ZURAYQ | eng | us_ofac_sdn | ofac-12116 | |||
Person:lastName | ZRAIQ | eng | us_ofac_sdn | ofac-12116 | |||
Person:lastName | ZREIK | eng | us_ofac_sdn | ofac-12116 | |||
Person:name | ALI HASAN ZURAIK | eng | us_sam_exclusions | usgsa-s4mr3qr00 | |||
Person:name | ALI ZREIK | eng | us_sam_exclusions | usgsa-s4mr3qr03 | |||
Person:name | ZURAIK, Ali Hasan | us_trade_csl | ofac-12116 | ||||
Person:name | ALI ZRAIQ | eng | us_sam_exclusions | usgsa-s4mr3qr01 | |||
Person:name | ALI ZURAYQ | eng | us_sam_exclusions | usgsa-s4mr3qr02 | |||
Person:name | Ali Hasan ZURAIK | eng | us_ofac_sdn | ofac-12116 | |||
LegalEntity:name | ZURAIK, Ali Hasan | tw_shtc | tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef | ||||
Person:name | ALI HASSAN ZREIK | eng | us_sam_exclusions | usgsa-s4mr3qr6g | |||
Person:notes | (also ALI HASAN ZURAIK, ALI ZRAIQ, ALI ZURAYQ, ALI ZREIK) | eng | us_sam_exclusions | usgsa-s4mr3qr6g | |||
Person:notes | (also ALI HASAN ZURAIK, ALI ZRAIQ, ALI ZURAYQ, ALI HASSAN ZREIK) | eng | us_sam_exclusions | usgsa-s4mr3qr03 | |||
Person:notes | (also ALI HASAN ZURAIK, ALI ZRAIQ, ALI ZREIK, ALI HASSAN ZREIK) | eng | us_sam_exclusions | usgsa-s4mr3qr02 | |||
Person:notes | (also ALI ZRAIQ, ALI ZURAYQ, ALI ZREIK, ALI HASSAN ZREIK) | eng | us_sam_exclusions | usgsa-s4mr3qr00 | |||
Person:notes | (also ALI HASAN ZURAIK, ALI ZURAYQ, ALI ZREIK, ALI HASSAN ZREIK) | eng | us_sam_exclusions | usgsa-s4mr3qr01 | |||
Person:passportNumber | RL0266714 | eng | us_ofac_sdn | ofac-12116 | |||
Person:passportNumber | 1082625 | eng | us_ofac_sdn | ofac-12116 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12116 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12116 | us_ofac_sdn | ofac-12116 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qr03 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qr02 | ||||
Person:topics | sanction | us_trade_csl | ofac-12116 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qr00 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qr01 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qr6g | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12116 | ||||