Canonical ID: NK-nQbGmCgTg7ywfJaAqscFnq
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Sidon | eng | us_ofac_sdn | ofac-46468 | |||
Person:addressEntity | addr-81233003e1f22528b79bfc9c9f0ddc25cd202d79 | eng | us_ofac_sdn | ofac-46468 | |||
Person:alias | Ali Baraka | eng | us_ofac_sdn | ofac-46468 | |||
Person:alias | Ali Barakah | eng | us_ofac_sdn | ofac-46468 | |||
Person:birthDate | 1966 | eng | us_ofac_sdn | ofac-46468 | |||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-46468 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-46468 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-46468 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46468 | |||
Person:id | 9a69c15dbfb37f2a0b098a6e836cb57661059fe8 | eng | us_ofac_sdn | ofac-46468 | |||
Person:lastName | Baraka | eng | us_ofac_sdn | ofac-46468 | |||
Person:lastName | Barakah | eng | us_ofac_sdn | ofac-46468 | |||
Person:middleName | Abed Al Rahman | eng | us_ofac_sdn | ofac-46468 | |||
Person:name | Ali Abed Al Rahman Baraka | eng | us_ofac_sdn | ofac-46468 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46468 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46468 | eng | us_ofac_sdn | ofac-46468 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46468 |