Statements: ALI RAAOUF ASAYRAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty2c7
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty2c8
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty2c9
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty78j
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty78k
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrpj4y4
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-70c7a92d0697daca397a997d4126626f7e0fc213
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty78h
Person:addressDubaiengus_ofac_sdnofac-42205
Person:addressEntityaddr-97a23ef62bfcf30089d793601e52e2474de05864engus_ofac_sdnofac-42205
Person:aliasAli Raouf Osseiranengus_ofac_sdnofac-42205
LegalEntity:aliasASAYRAN, Ali Ra'ouftw_shtctw-shtc-70c7a92d0697daca397a997d4126626f7e0fc213
Person:aliasAli Raaouf Asayranengus_ofac_sdnofac-42205
LegalEntity:aliasOSSEIRAN, Ali Raouftw_shtctw-shtc-70c7a92d0697daca397a997d4126626f7e0fc213
Person:aliasAli Ra'ouf Asayranengus_ofac_sdnofac-42205
LegalEntity:aliasASAYRAN, Ali Raaouftw_shtctw-shtc-70c7a92d0697daca397a997d4126626f7e0fc213
Person:birthDate1967-05-12engus_ofac_sdnofac-42205
Person:countryaeengus_sam_exclusionsusgsa-s4mrty78k
Person:countryaeengus_ofac_sdnofac-42205
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2c8
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2c7
LegalEntity:countryaetw_shtctw-shtc-70c7a92d0697daca397a997d4126626f7e0fc213
Person:countryaeengus_sam_exclusionsusgsa-s4mrty78h
Person:countryaeengus_sam_exclusionsusgsa-s4mrpj4y4
Person:countryaeengus_sam_exclusionsusgsa-s4mrty78j
Person:countrylbengus_ofac_sdnofac-42205
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2c9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78j
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2c8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2c7
Person:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4y4
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78k
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2c9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78h
Person:firstNameALI RAAOUFengus_sam_exclusionsusgsa-s4mrty78k
Person:firstNameALI RA'OUFengus_sam_exclusionsusgsa-s4mrty78h
Person:firstNameALI RA'OUFengus_sam_exclusionsusgsa-s4mrty2c7
Person:firstNameAliengus_ofac_sdnofac-42205
Person:firstNameALI RAAOUFengus_sam_exclusionsusgsa-s4mrty2c9
Person:firstNameALI RAOUFengus_sam_exclusionsusgsa-s4mrty78j
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrpj4y4
Person:firstNameALI RAOUFengus_sam_exclusionsusgsa-s4mrty2c8
Person:gendermaleengus_ofac_sdnofac-42205
Person:ide26e003f01eeb321efe42608d12e6bfd1b414c56us_trade_cslofac-42205
Person:idcffe9f052205ce0ed1a62971f329877b5b187021engus_sam_exclusionsusgsa-s4mrpj4y4
Person:id45270ecc0a3e4f651aac9cd17a4e33524eca1746engus_sam_exclusionsusgsa-s4mrty2c7
Person:id134e77ced5c31080aae4231f1fc66f683a78450fengus_sam_exclusionsusgsa-s4mrty78h
Person:id8a5d2d7d53f6151e8ee356277dee8f5113672580engus_sam_exclusionsusgsa-s4mrty2c9
Person:id1a2185379a9d412b28b4bd0eff5f503d2ea34000engus_sam_exclusionsusgsa-s4mrty78k
Person:id7dcd27263667e5518c39855739e3194225f1637fengus_sam_exclusionsusgsa-s4mrty2c8
Person:id9132f21d94e4c92f9e2413dc497b262d6f6c73edengus_sam_exclusionsusgsa-s4mrty78j
Person:idc46d19044a963a3d27c3c17625b47d3a954818fdengus_ofac_sdnofac-42205
LegalEntity:id9c5cd4c42d5f64fecceabf957436f8026a4dd260tw_shtctw-shtc-70c7a92d0697daca397a997d4126626f7e0fc213
Person:lastNameASAYRANengus_sam_exclusionsusgsa-s4mrty2c9
Person:lastNameASAYRANengus_sam_exclusionsusgsa-s4mrty78h
Person:lastNameASAYRANengus_sam_exclusionsusgsa-s4mrty78k
Person:lastNameAsayranengus_ofac_sdnofac-42205
Person:lastNameOSSEIRANengus_sam_exclusionsusgsa-s4mrpj4y4
Person:lastNameOSSEIRANengus_sam_exclusionsusgsa-s4mrty78j
Person:lastNameOSSEIRANengus_sam_exclusionsusgsa-s4mrty2c8
Person:lastNameASAYRANengus_sam_exclusionsusgsa-s4mrty2c7
Person:lastNameOsseiranengus_ofac_sdnofac-42205
Person:middleNameRaoufengus_ofac_sdnofac-42205
Person:middleNameRaaoufengus_ofac_sdnofac-42205
Person:middleNameRa'oufengus_ofac_sdnofac-42205
Person:nameALI RA'OUF ASAYRANengus_sam_exclusionsusgsa-s4mrty2c7
Person:nameALI RAOUF OSSEIRANengus_sam_exclusionsusgsa-s4mrty2c8
Person:nameALI RAAOUF ASAYRANengus_sam_exclusionsusgsa-s4mrty78k
Person:nameALI RAAOUF ASAYRANengus_sam_exclusionsusgsa-s4mrty2c9
Person:nameALI RAOUF OSSEIRANengus_sam_exclusionsusgsa-s4mrty78j
Person:nameALI OSSEIRANengus_sam_exclusionsusgsa-s4mrpj4y4
LegalEntity:nameOSSEIRAN, Alitw_shtctw-shtc-70c7a92d0697daca397a997d4126626f7e0fc213
Person:nameOSSEIRAN, Alius_trade_cslofac-42205
Person:nameAli Osseiranengus_ofac_sdnofac-42205
Person:nameALI RA'OUF ASAYRANengus_sam_exclusionsusgsa-s4mrty78h
Person:notes(also ALI OSSEIRAN)engus_sam_exclusionsusgsa-s4mrty2c9
Person:notes(also ALI OSSEIRAN)engus_sam_exclusionsusgsa-s4mrty78j
Person:notes(also ALI RA'OUF ASAYRAN, ALI RAOUF OSSEIRAN, ALI RAAOUF ASAYRAN, ALI RA'OUF ASAYRAN, ALI RAOUF OSSEIRAN, ALI RAAOUF ASAYRAN)engus_sam_exclusionsusgsa-s4mrpj4y4
Person:notes(also ALI OSSEIRAN)engus_sam_exclusionsusgsa-s4mrty78h
Person:notes(also ALI OSSEIRAN)engus_sam_exclusionsusgsa-s4mrty78k
Person:notes(also ALI OSSEIRAN)engus_sam_exclusionsusgsa-s4mrty2c7
Person:notes(also ALI OSSEIRAN)engus_sam_exclusionsusgsa-s4mrty2c8
Person:passportNumberRL2898488engus_ofac_sdnofac-42205
Person:programIdUS-TERRengus_ofac_sdnofac-42205
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42205engus_ofac_sdnofac-42205
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4y4
LegalEntity:topicsexport.controltw_shtctw-shtc-70c7a92d0697daca397a997d4126626f7e0fc213
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty78k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2c8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2c9
Person:topicssanctionus_trade_cslofac-42205
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2c7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty78h
Person:topicssanctionengus_ofac_sdnofac-42205
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty78j
Person:uniqueEntityIdJKLPB8NSXEC7engus_sam_exclusionsusgsa-s4mrty78k
Person:uniqueEntityIdJK65ECJ8WBG3engus_sam_exclusionsusgsa-s4mrty78h
Person:uniqueEntityIdJK65ECJ8WBG3engus_sam_exclusionsusgsa-s4mrty2c7
Person:uniqueEntityIdJKLPB8NSXEC7engus_sam_exclusionsusgsa-s4mrty2c9
Person:uniqueEntityIdJK6SQRGHZWL3engus_sam_exclusionsusgsa-s4mrty78j
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