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
`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
`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: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 Hassan	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:id`	64d029681eb0eb7a7980bc836d100c2cfc5f5f15	eng	us_ofac_sdn	`ofac-12116`	2025-06-02
`Person:lastName`	ZURAIK	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`	ZURAYQ	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:name`	Ali Hasan ZURAIK	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`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_ofac_sdn	`ofac-12116`	2023-04-20