Statements: Ali Ismail Ajrouch

Canonical ID: NK-Gr6KQkR6YpZB4o6ZNAHfwM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasALI ISMAIL AJROUCHengus_sam_exclusionsusgsa-s4mrty35q
Person:aliasALY ISMAIL AJROUSHengus_sam_exclusionsusgsa-s4mrqxdvh
Person:aliasALI AJROUCHengus_sam_exclusionsusgsa-s4mrqxdvh
Person:aliasALI ISMAIL AJROUCHengus_sam_exclusionsusgsa-s4mrty82z
Person:aliasALI ISMAIL AJROUCHengus_sam_exclusionsusgsa-s4mrty7xs
Person:aliasAly Ismail Ajroushengus_ofac_sdnofac-44524
Person:aliasAli Ajrouchengus_ofac_sdnofac-44524
Person:aliasALI ISMAIL AJROUCHengus_sam_exclusionsusgsa-s4mrty30j
Person:birthDate1971-11-02engus_ofac_sdnofac-44524
Person:birthPlaceKfar Houne, Jezzine, South, Lebanonengus_ofac_sdnofac-44524
Person:countrylbengus_sam_exclusionsusgsa-s4mrty82z
Person:countrylbengus_sam_exclusionsusgsa-s4mrqxdvh
Person:countrylbengus_sam_exclusionsusgsa-s4mrty7xs
Person:countrylbengus_ofac_sdnofac-44524
Person:countrylbengus_sam_exclusionsusgsa-s4mrty35q
Person:countrylbengus_sam_exclusionsusgsa-s4mrty30j
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdvh
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7xs
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty35q
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty82z
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty30j
Person:firstNameALY ISMAILengus_sam_exclusionsusgsa-s4mrty7xs
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrty35q
Person:firstNameALY ISMAILengus_sam_exclusionsusgsa-s4mrty30j
Person:firstNameAliengus_ofac_sdnofac-44524
Person:firstNameAlyengus_ofac_sdnofac-44524
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrty82z
Person:firstNameALI ISMAILengus_sam_exclusionsusgsa-s4mrqxdvh
Person:gendermaleengus_ofac_sdnofac-44524
Person:idfa5641185b654e72fe11175f9dac63605904189bengus_sam_exclusionsusgsa-s4mrty82z
Person:id3c94a0f2e7b65171da04edf31486fed81706f77aengus_sam_exclusionsusgsa-s4mrqxdvh
Person:id344aed57d12908ab17f8dbcdf7a8567d7a306babengus_sam_exclusionsusgsa-s4mrty35q
Person:idff7ce8d5e99048e524774d20c03a90c9e0d95ca2engus_sam_exclusionsusgsa-s4mrty7xs
Person:id0e67c6b8103b51dc0dd5f8ec0ec7ed7a9d0b8ef4engus_sam_exclusionsusgsa-s4mrty30j
Person:idca572c244de5a115d4d8ba2fccc3d3137a41df2aengus_ofac_sdnofac-44524
Person:id18dc1e4fd8161b6ee8e9a9811334f36ca12e3291us_trade_cslofac-44524
Person:lastNameAjroushengus_ofac_sdnofac-44524
Person:lastNameAjrouchengus_ofac_sdnofac-44524
Person:lastNameAJROUCHengus_sam_exclusionsusgsa-s4mrty35q
Person:lastNameAJROUCHengus_sam_exclusionsusgsa-s4mrty82z
Person:lastNameAJROUCHengus_sam_exclusionsusgsa-s4mrqxdvh
Person:lastNameAJROUSHengus_sam_exclusionsusgsa-s4mrty30j
Person:lastNameAJROUSHengus_sam_exclusionsusgsa-s4mrty7xs
Person:middleNameIsmailengus_ofac_sdnofac-44524
Person:nameALI AJROUCHengus_sam_exclusionsusgsa-s4mrty82z
Person:nameALI ISMAIL AJROUCHengus_sam_exclusionsusgsa-s4mrqxdvh
Person:nameALI AJROUCHengus_sam_exclusionsusgsa-s4mrty35q
Person:nameALY ISMAIL AJROUSHengus_sam_exclusionsusgsa-s4mrty30j
Person:nameAli Ismail Ajrouchengus_ofac_sdnofac-44524
Person:nameAJROUCH, Ali Ismailus_trade_cslofac-44524
Person:nameALY ISMAIL AJROUSHengus_sam_exclusionsusgsa-s4mrty7xs
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44524engus_ofac_sdnofac-44524
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdvh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty35q
Person:topicssanctionengus_ofac_sdnofac-44524
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7xs
Person:topicssanctionus_trade_cslofac-44524
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty82z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty30j
Person:uniqueEntityIdL2HVQVTMZGR1engus_sam_exclusionsusgsa-s4mrty30j
Person:uniqueEntityIdLDRHRZSJ43Y6engus_sam_exclusionsusgsa-s4mrty35q
Person:uniqueEntityIdLDRHRZSJ43Y6engus_sam_exclusionsusgsa-s4mrty82z
Person:uniqueEntityIdFB79GKZZFZH6engus_sam_exclusionsusgsa-s4mrqxdvh
Person:uniqueEntityIdL2HVQVTMZGR1engus_sam_exclusionsusgsa-s4mrty7xs
  • 1 - 64 of 64
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting