Statements: ALI ZRAIQ

Canonical ID: NK-iEmBpeQVSsQrptMru2suDy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	ZREIK, Ali Hassan		tw_shtc	`tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef`	2025-08-09
`LegalEntity:alias`	ZREIK, Ali		tw_shtc	`tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef`	2025-08-09
`Person:alias`	Ali ZRAIQ	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:alias`	Ali ZREIK	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:alias`	Ali ZURAYQ	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:alias`	Ali Hassan ZREIK	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`LegalEntity:alias`	ZURAYQ, Ali		tw_shtc	`tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef`	2025-08-09
`LegalEntity:alias`	ZRAIQ, Ali		tw_shtc	`tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef`	2025-08-09
`Person:birthDate`	1952	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:birthPlace`	Al Khiyam, Lebanon	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3qr03`	2024-06-14
`Person:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3qr01`	2024-06-14
`Person:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3qr02`	2024-06-14
`Person:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3qr6g`	2024-06-14
`Person:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3qr00`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3qr03`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3qr02`	2024-06-14
`Person:firstName`	Ali Hasan	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3qr01`	2024-06-14
`Person:firstName`	ALI HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3qr6g`	2024-06-14
`Person:firstName`	ALI HASAN	eng	us_sam_exclusions	`usgsa-s4mr3qr00`	2024-06-14
`Person:firstName`	Ali Hassan	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:id`	bd0cc990942baaa340e831769ef20cf9f9084bfb	eng	us_sam_exclusions	`usgsa-s4mr3qr03`	2025-07-23
`Person:id`	657ec7b48aa5d926c13a5e7405877fe494f422b1	eng	us_sam_exclusions	`usgsa-s4mr3qr00`	2025-07-23
`Person:id`	c9c802b9ec47bdb97ac0b5fd16f3246cb25a624f	eng	us_sam_exclusions	`usgsa-s4mr3qr02`	2025-07-23
`Person:id`	844f30d76b0489d88d7b46e4c6ce5d272d48f991	eng	us_sam_exclusions	`usgsa-s4mr3qr01`	2025-07-23
`Person:id`	64d029681eb0eb7a7980bc836d100c2cfc5f5f15	eng	us_ofac_sdn	`ofac-12116`	2025-06-02
`LegalEntity:id`	3e4973b6774bc2ce90c2d0bad383d3b267444f8b		tw_shtc	`tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef`	2025-08-09
`Person:id`	7fff8c1dbc016bda2d8d69b948f5ae1239843a37		us_trade_csl	`ofac-12116`	2024-05-07
`Person:id`	dc4f9a40dda34db3e24c0b2bbdd6b1228352dedc	eng	us_sam_exclusions	`usgsa-s4mr3qr6g`	2025-07-23
`Person:lastName`	ZRAIQ	eng	us_sam_exclusions	`usgsa-s4mr3qr01`	2024-06-14
`Person:lastName`	ZURAYQ	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:lastName`	ZREIK	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:lastName`	ZRAIQ	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:lastName`	ZURAIK	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:lastName`	ZREIK	eng	us_sam_exclusions	`usgsa-s4mr3qr03`	2024-06-14
`Person:lastName`	ZURAYQ	eng	us_sam_exclusions	`usgsa-s4mr3qr02`	2024-06-14
`Person:lastName`	ZURAIK	eng	us_sam_exclusions	`usgsa-s4mr3qr00`	2024-06-14
`Person:lastName`	ZREIK	eng	us_sam_exclusions	`usgsa-s4mr3qr6g`	2024-06-14
`Person:name`	ALI ZURAYQ	eng	us_sam_exclusions	`usgsa-s4mr3qr02`	2024-06-14
`Person:name`	ALI ZREIK	eng	us_sam_exclusions	`usgsa-s4mr3qr03`	2024-06-14
`Person:name`	ZURAIK, Ali Hasan		us_trade_csl	`ofac-12116`	2024-05-07
`Person:name`	ALI HASAN ZURAIK	eng	us_sam_exclusions	`usgsa-s4mr3qr00`	2024-06-14
`Person:name`	ALI ZRAIQ	eng	us_sam_exclusions	`usgsa-s4mr3qr01`	2024-06-14
`Person:name`	Ali Hasan ZURAIK	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:name`	ALI HASSAN ZREIK	eng	us_sam_exclusions	`usgsa-s4mr3qr6g`	2024-06-14
`LegalEntity:name`	ZURAIK, Ali Hasan		tw_shtc	`tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef`	2025-08-09
`Person:notes`	(also ALI HASAN ZURAIK, ALI ZRAIQ, ALI ZREIK, ALI HASSAN ZREIK)	eng	us_sam_exclusions	`usgsa-s4mr3qr02`	2025-07-23
`Person:notes`	(also ALI HASAN ZURAIK, ALI ZRAIQ, ALI ZURAYQ, ALI ZREIK)	eng	us_sam_exclusions	`usgsa-s4mr3qr6g`	2025-07-23
`Person:notes`	(also ALI HASAN ZURAIK, ALI ZURAYQ, ALI ZREIK, ALI HASSAN ZREIK)	eng	us_sam_exclusions	`usgsa-s4mr3qr01`	2025-07-23
`Person:notes`	(also ALI ZRAIQ, ALI ZURAYQ, ALI ZREIK, ALI HASSAN ZREIK)	eng	us_sam_exclusions	`usgsa-s4mr3qr00`	2025-07-23
`Person:notes`	(also ALI HASAN ZURAIK, ALI ZRAIQ, ALI ZURAYQ, ALI HASSAN ZREIK)	eng	us_sam_exclusions	`usgsa-s4mr3qr03`	2025-07-23
`Person:passportNumber`	RL0266714	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:passportNumber`	1082625	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-12116`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12116	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qr03`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qr6g`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-12116`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qr02`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qr01`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qr00`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef`	2025-08-09

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