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 | |