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Canonical ID: NK-jPGdD3oGSRkpksDXhihAq7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali Mohamed TAGEDDINE | eng | us_ofac_sdn | ofac-12450 | |||
Person:alias | Ali Mohammad Abdel Hassan TAJEDDIN | eng | us_ofac_sdn | ofac-12450 | |||
LegalEntity:alias | TAJEDDIN, Ali Mohammad Abed Al-Hassan | tw_shtc | tw-shtc-fc9dcf5187b8d5b4da074bc914195bf27531e7cf | ||||
LegalEntity:alias | TAJEDDIN, Ali Mohammad Abdel Hassan | tw_shtc | tw-shtc-fc9dcf5187b8d5b4da074bc914195bf27531e7cf | ||||
LegalEntity:alias | TAJ AL DIN, Ali | tw_shtc | tw-shtc-fc9dcf5187b8d5b4da074bc914195bf27531e7cf | ||||
LegalEntity:alias | TAJEDDINE, Ali | tw_shtc | tw-shtc-fc9dcf5187b8d5b4da074bc914195bf27531e7cf | ||||
LegalEntity:alias | TAGEDDINE, Ali Mohamed | tw_shtc | tw-shtc-fc9dcf5187b8d5b4da074bc914195bf27531e7cf | ||||
Person:alias | Ali TAJ AL DIN | eng | us_ofac_sdn | ofac-12450 | |||
Person:alias | Ali Mohammad Abed Al-Hassan TAJEDDIN | eng | us_ofac_sdn | ofac-12450 | |||
Person:alias | Ali TAJEDDINE | eng | us_ofac_sdn | ofac-12450 | |||
Person:birthDate | 1963 | us_ofac_sdn | ofac-12450 | ||||
Person:birthDate | 1961 | us_ofac_sdn | ofac-12450 | ||||
Person:birthPlace | Hanouay, Lebanon | eng | us_ofac_sdn | ofac-12450 | |||
Person:birthPlace | Hanaway, Lebanon | eng | us_ofac_sdn | ofac-12450 | |||
Person:birthPlace | Hanawiya, Lebanon | eng | us_ofac_sdn | ofac-12450 | |||
Person:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9py | ||||
Person:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9q1 | ||||
Person:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9q2 | ||||
Person:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9q3 | ||||
Person:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9pz | ||||
Person:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9q0 | ||||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-12450 | |||
Person:firstName | ALI MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3r9q2 | |||
Person:firstName | Ali Mohamed | eng | us_ofac_sdn | ofac-12450 | |||
Person:firstName | Ali Mohammad Abed Al-Hassan | eng | us_ofac_sdn | ofac-12450 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr3r9py | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr3r9q3 | |||
Person:firstName | ALI MOHAMMAD ABED AL-HASSAN | eng | us_sam_exclusions | usgsa-s4mr3r9q0 | |||
Person:firstName | ALI MOHAMMAD ABDEL HASSAN | eng | us_sam_exclusions | usgsa-s4mr3r9q1 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr3r9pz | |||
Person:firstName | Ali Mohammad Abdel Hassan | eng | us_ofac_sdn | ofac-12450 | |||
Person:id | 1aa16c00b2261c26fb590bcbcdd99859eee18512 | us_sam_exclusions | usgsa-s4mr3r9q3 | ||||
Person:id | 710e21169ca4321dd6cd4d9201c8ffda38cf7a3d | us_sam_exclusions | usgsa-s4mr3r9py | ||||
Person:id | ee6f90465b8b679835badd8626ac412d538f52d5 | us_ofac_sdn | ofac-12450 | ||||
Person:id | f9cd3ce78f2c8af8ff098c73951809940b15cb27 | us_sam_exclusions | usgsa-s4mr3r9pz | ||||
Person:id | df4c025eb8e52d2b215ae2317805de5face65275 | us_trade_csl | ofac-12450 | ||||
LegalEntity:id | becfbfda269ff374acf0302568c8e15c3e7249b1 | tw_shtc | tw-shtc-fc9dcf5187b8d5b4da074bc914195bf27531e7cf | ||||
Person:id | 2ba00a920eb3614586934a1f537153dcd080bb0f | us_sam_exclusions | usgsa-s4mr3r9q2 | ||||
Person:id | 68dbea33b11720f8fd498673db4382e816fb57a2 | us_sam_exclusions | usgsa-s4mr3r9q1 | ||||
Person:id | 6baafde7f634746f2c0a549d1ffc74b52a6b6bac | us_sam_exclusions | usgsa-s4mr3r9q0 | ||||
Person:lastName | TAJ AL DIN | eng | us_sam_exclusions | usgsa-s4mr3r9q3 | |||
Person:lastName | TAJIDEEN | eng | us_ofac_sdn | ofac-12450 | |||
Person:lastName | TAJEDDINE | eng | us_ofac_sdn | ofac-12450 | |||
Person:lastName | TAJEDDIN | eng | us_ofac_sdn | ofac-12450 | |||
Person:lastName | TAJ AL DIN | eng | us_ofac_sdn | ofac-12450 | |||
Person:lastName | TAGEDDINE | eng | us_ofac_sdn | ofac-12450 | |||
Person:lastName | TAJEDDINE | eng | us_sam_exclusions | usgsa-s4mr3r9pz | |||
Person:lastName | TAJIDEEN | eng | us_sam_exclusions | usgsa-s4mr3r9py | |||
Person:lastName | TAGEDDINE | eng | us_sam_exclusions | usgsa-s4mr3r9q2 | |||
Person:lastName | TAJEDDIN | eng | us_sam_exclusions | usgsa-s4mr3r9q1 | |||
Person:lastName | TAJEDDIN | eng | us_sam_exclusions | usgsa-s4mr3r9q0 | |||
Person:name | ALI TAJ AL DIN | eng | us_sam_exclusions | usgsa-s4mr3r9q3 | |||
Person:name | ALI MOHAMMAD ABDEL HASSAN TAJEDDIN | eng | us_sam_exclusions | usgsa-s4mr3r9q1 | |||
Person:name | ALI MOHAMMAD ABED AL-HASSAN TAJEDDIN | eng | us_sam_exclusions | usgsa-s4mr3r9q0 | |||
Person:name | TAJIDEEN, Ali | us_trade_csl | ofac-12450 | ||||
Person:name | Ali TAJIDEEN | eng | us_ofac_sdn | ofac-12450 | |||
LegalEntity:name | TAJIDEEN, Ali | tw_shtc | tw-shtc-fc9dcf5187b8d5b4da074bc914195bf27531e7cf | ||||
Person:name | ALI TAJIDEEN | eng | us_sam_exclusions | usgsa-s4mr3r9py | |||
Person:name | ALI MOHAMED TAGEDDINE | eng | us_sam_exclusions | usgsa-s4mr3r9q2 | |||
Person:name | ALI TAJEDDINE | eng | us_sam_exclusions | usgsa-s4mr3r9pz | |||
Person:nationality | lb | us_ofac_sdn | ofac-12450 | ||||
Person:notes | (also ALI TAJIDEEN, ALI MOHAMMAD ABED AL-HASSAN TAJEDDIN, ALI MOHAMMAD ABDEL HASSAN TAJEDDIN, ALI MOHAMED TAGEDDINE, ALI TAJ AL DIN) | eng | us_sam_exclusions | usgsa-s4mr3r9pz | |||
Person:notes | (also ALI TAJEDDINE, ALI MOHAMMAD ABED AL-HASSAN TAJEDDIN, ALI MOHAMMAD ABDEL HASSAN TAJEDDIN, ALI MOHAMED TAGEDDINE, ALI TAJ AL DIN) | eng | us_sam_exclusions | usgsa-s4mr3r9py | |||
Person:notes | (also ALI TAJIDEEN, ALI TAJEDDINE, ALI MOHAMMAD ABED AL-HASSAN TAJEDDIN, ALI MOHAMMAD ABDEL HASSAN TAJEDDIN, ALI TAJ AL DIN) | eng | us_sam_exclusions | usgsa-s4mr3r9q2 | |||
Person:notes | (also ALI TAJIDEEN, ALI TAJEDDINE, ALI MOHAMMAD ABED AL-HASSAN TAJEDDIN, ALI MOHAMMAD ABDEL HASSAN TAJEDDIN, ALI MOHAMED TAGEDDINE) | eng | us_sam_exclusions | usgsa-s4mr3r9q3 | |||
Person:notes | (also ALI TAJIDEEN, ALI TAJEDDINE, ALI MOHAMMAD ABDEL HASSAN TAJEDDIN, ALI MOHAMED TAGEDDINE, ALI TAJ AL DIN) | eng | us_sam_exclusions | usgsa-s4mr3r9q0 | |||
Person:notes | (also ALI TAJIDEEN, ALI TAJEDDINE, ALI MOHAMMAD ABED AL-HASSAN TAJEDDIN, ALI MOHAMED TAGEDDINE, ALI TAJ AL DIN) | eng | us_sam_exclusions | usgsa-s4mr3r9q1 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12450 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12450 | us_ofac_sdn | ofac-12450 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9q2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9q1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9py | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9q0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9pz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9q3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fc9dcf5187b8d5b4da074bc914195bf27531e7cf | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12450 | ||||
Person:topics | sanction | us_trade_csl | ofac-12450 | ||||