NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:alias | | 'Ali Ridha Qassabi Lari | eng | us_ofac_sdn | | ofac-33232 | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:alias | | Ali Ridha Qassabi | | qa_nctc_sanctions | | qa-nctc-72-ali-ridha-al-banai-ridh | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:alias | | Alireda Bashi M R Qassabi | eng | us_ofac_sdn | | ofac-33232 | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:birthDate | | 1959-07-09 | | qa_nctc_sanctions | | qa-nctc-72-ali-ridha-al-banai-ridh | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:birthDate | | 1959 | eng | us_ofac_sdn | | ofac-33232 | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:country | | qa | eng | us_ofac_sdn | | ofac-33232 | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:firstName | | Ali ridha al banai | eng | qa_nctc_sanctions | | qa-nctc-72-ali-ridha-al-banai-ridh | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:firstName | | 'Ali | eng | us_ofac_sdn | | ofac-33232 | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:firstName | | Alireda | eng | us_ofac_sdn | | ofac-33232 | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:firstName | | علي رضا باشي محمد رضا قصابي | ara | qa_nctc_sanctions | | qa-nctc-72-ali-ridha-al-banai-ridh | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:gender | | male | eng | us_ofac_sdn | | ofac-33232 | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:id | | 41870691e4938a7d8c806bab18ae4d36acba129f | eng | us_ofac_sdn | | ofac-33232 | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:id | | 487068de5f68a9f1d1a37d3dd8fc8607f177c6b2 | | us_trade_csl | | ofac-33232 | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:id | | 67cb9d07930812945bd0adc8295b5ccaa54d0f53 | | qa_nctc_sanctions | | qa-nctc-72-ali-ridha-al-banai-ridh | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:idNumber | | 25963400040 | | qa_nctc_sanctions | | qa-nctc-72-ali-ridha-al-banai-ridh | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:lastName | | Lari | eng | us_ofac_sdn | | ofac-33232 | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:lastName | | Qassabi | eng | us_ofac_sdn | | ofac-33232 | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:name | | Ali ridha al banai Ridh | eng | qa_nctc_sanctions | | qa-nctc-72-ali-ridha-al-banai-ridh | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:name | | LARI, 'Ali Ridha Qasabi | | us_trade_csl | | ofac-33232 | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:name | | 'Ali Ridha Qasabi Lari | eng | us_ofac_sdn | | ofac-33232 | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:name | | علي رضا باشي محمد رضا قصابي | ara | qa_nctc_sanctions | | qa-nctc-72-ali-ridha-al-banai-ridh | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:nationality | | qa | | qa_nctc_sanctions | | qa-nctc-72-ali-ridha-al-banai-ridh | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:passportNumber | | 01417892 | | qa_nctc_sanctions | | qa-nctc-72-ali-ridha-al-banai-ridh | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:passportNumber | | 1001546 | eng | us_ofac_sdn | | ofac-33232 | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:secondName | | Ridh | eng | qa_nctc_sanctions | | qa-nctc-72-ali-ridha-al-banai-ridh | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33232 | eng | us_ofac_sdn | | ofac-33232 | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-33232 | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:topics | | sanction | | qa_nctc_sanctions | | qa-nctc-72-ali-ridha-al-banai-ridh | |
NK-VvsnfBqt4QAJa8RVGjWAsa | | Person:topics | | sanction | | us_trade_csl | | ofac-33232 | |