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Canonical ID: NK-mHWPXNSYmNbNoJztgYAtMn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-42205 | |||
Person:addressEntity | addr-97a23ef62bfcf30089d793601e52e2474de05864 | eng | us_ofac_sdn | ofac-42205 | |||
Person:alias | Ali Raaouf Asayran | eng | us_ofac_sdn | ofac-42205 | |||
Person:alias | Ali Ra'ouf Asayran | eng | us_ofac_sdn | ofac-42205 | |||
Person:alias | Ali Raouf Osseiran | eng | us_ofac_sdn | ofac-42205 | |||
Person:birthDate | 1967-05-12 | eng | us_ofac_sdn | ofac-42205 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-42205 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-42205 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-42205 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42205 | |||
Person:id | c46d19044a963a3d27c3c17625b47d3a954818fd | eng | us_ofac_sdn | ofac-42205 | |||
Person:lastName | Asayran | eng | us_ofac_sdn | ofac-42205 | |||
Person:lastName | Osseiran | eng | us_ofac_sdn | ofac-42205 | |||
Person:middleName | Raouf | eng | us_ofac_sdn | ofac-42205 | |||
Person:middleName | Raaouf | eng | us_ofac_sdn | ofac-42205 | |||
Person:middleName | Ra'ouf | eng | us_ofac_sdn | ofac-42205 | |||
Person:name | Ali Osseiran | eng | us_ofac_sdn | ofac-42205 | |||
Person:passportNumber | RL2898488 | eng | us_ofac_sdn | ofac-42205 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42205 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42205 | eng | us_ofac_sdn | ofac-42205 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42205 | |||