Statements: ALI BARAKAH

Canonical ID: NK-nQbGmCgTg7ywfJaAqscFnq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSidonengus_ofac_sdnofac-46468
Person:addressEntityaddr-81233003e1f22528b79bfc9c9f0ddc25cd202d79engus_ofac_sdnofac-46468
Person:aliasAli Barakaengus_ofac_sdnofac-46468
Person:aliasAli Barakahengus_ofac_sdnofac-46468
Person:birthDate1966engus_ofac_sdnofac-46468
Person:birthPlaceLebanonengus_ofac_sdnofac-46468
Person:countrylbengus_ofac_sdnofac-46468
Person:firstNameAliengus_ofac_sdnofac-46468
Person:gendermaleengus_ofac_sdnofac-46468
Person:id9a69c15dbfb37f2a0b098a6e836cb57661059fe8engus_ofac_sdnofac-46468
Person:lastNameBarakaengus_ofac_sdnofac-46468
Person:lastNameBarakahengus_ofac_sdnofac-46468
Person:middleNameAbed Al Rahmanengus_ofac_sdnofac-46468
Person:nameAli Abed Al Rahman Barakaengus_ofac_sdnofac-46468
Person:programIdUS-TERRengus_ofac_sdnofac-46468
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46468engus_ofac_sdnofac-46468
Person:topicssanctionengus_ofac_sdnofac-46468
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