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Canonical ID: NK-GuP2VasohnntsEPFH8tChs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali Said Mossalem | eng | us_ofac_sdn | ofac-42193 | |||
Person:alias | علي سعيد المسلم | eng | us_ofac_sdn | ofac-42193 | |||
Person:alias | Ali Said al-Mossalem | eng | us_ofac_sdn | ofac-42193 | |||
Person:alias | ALI SAID AL-MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrpj4y2 | |||
Person:alias | ALI MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty78c | |||
Person:alias | ALI MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty2f3 | |||
Person:alias | ALI MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty2c3 | |||
Person:alias | ALI SAID MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrpj4y2 | |||
Person:alias | ALI MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty7bc | |||
Person:birthDate | 1983-12-23 | eng | us_ofac_sdn | ofac-42193 | |||
Person:birthPlace | Arnoun, Lebanon | eng | us_ofac_sdn | ofac-42193 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrpj4y2 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrty2c3 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrty78c | |||
Person:country | lb | eng | us_ofac_sdn | ofac-42193 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrty2f3 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrty7bc | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty78c | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7bc | |||
Person:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4y2 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2c3 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2f3 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-42193 | |||
Person:firstName | علي | eng | us_ofac_sdn | ofac-42193 | |||
Person:firstName | ALI SAID | eng | us_sam_exclusions | usgsa-s4mrty7bc | |||
Person:firstName | ALI SAID | eng | us_sam_exclusions | usgsa-s4mrty2f3 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrpj4y2 | |||
Person:firstName | ALI SAID | eng | us_sam_exclusions | usgsa-s4mrty2c3 | |||
Person:firstName | ALI SAID | eng | us_sam_exclusions | usgsa-s4mrty78c | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42193 | |||
Person:id | 94d86f4ec46e4fc8dfa705edec043a8a74fd062b | eng | us_sam_exclusions | usgsa-s4mrty2f3 | |||
Person:id | 8e1821574bd35fe0b5b2e6f37ab644d7449542c0 | eng | us_sam_exclusions | usgsa-s4mrpj4y2 | |||
Person:id | 04f400ba34ed673d43d0507d726aec2509cb6db7 | us_trade_csl | ofac-42193 | ||||
Person:id | 3ed0bfc866c0f2a1885d6842587d502c8a703e7d | eng | us_sam_exclusions | usgsa-s4mrty7bc | |||
Person:id | 325c8c45f97fd6f3b6ec8b0146e937ac4109a756 | eng | us_ofac_sdn | ofac-42193 | |||
Person:id | c1b727f6c0a8316865127ea89790ef812828f70d | eng | us_sam_exclusions | usgsa-s4mrty2c3 | |||
Person:id | 39b145d176ba6933d5bd0bc998b9e109e9932667 | eng | us_sam_exclusions | usgsa-s4mrty78c | |||
Person:idNumber | 000023845887 | eng | us_ofac_sdn | ofac-42193 | |||
Person:lastName | Mossalem | eng | us_ofac_sdn | ofac-42193 | |||
Person:lastName | المسلم | eng | us_ofac_sdn | ofac-42193 | |||
Person:lastName | al-Mossalem | eng | us_ofac_sdn | ofac-42193 | |||
Person:lastName | MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrpj4y2 | |||
Person:lastName | AL-MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty2c3 | |||
Person:lastName | AL-MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty78c | |||
Person:lastName | MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty2f3 | |||
Person:lastName | MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty7bc | |||
Person:middleName | سعيد | eng | us_ofac_sdn | ofac-42193 | |||
Person:middleName | Said | eng | us_ofac_sdn | ofac-42193 | |||
Person:name | ALI MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrpj4y2 | |||
Person:name | ALI SAID MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty7bc | |||
Person:name | ALI SAID AL-MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty78c | |||
Person:name | ALI SAID MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty2f3 | |||
Person:name | Ali Mossalem | eng | us_ofac_sdn | ofac-42193 | |||
Person:name | MOSSALEM, Ali | us_trade_csl | ofac-42193 | ||||
Person:name | ALI SAID AL-MOSSALEM | eng | us_sam_exclusions | usgsa-s4mrty2c3 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42193 | eng | us_ofac_sdn | ofac-42193 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42193 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2c3 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4y2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7bc | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty78c | |||
Person:topics | sanction | us_trade_csl | ofac-42193 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2f3 | |||
Person:uniqueEntityId | JQAWBH7NMGT7 | eng | us_sam_exclusions | usgsa-s4mrty2f3 | |||
Person:uniqueEntityId | JK2YLRCLGTE8 | eng | us_sam_exclusions | usgsa-s4mrty2c3 | |||
Person:uniqueEntityId | JK2YLRCLGTE8 | eng | us_sam_exclusions | usgsa-s4mrty78c | |||
Person:uniqueEntityId | N37TTLRLUFB5 | eng | us_sam_exclusions | usgsa-s4mrpj4y2 | |||
Person:uniqueEntityId | JQAWBH7NMGT7 | eng | us_sam_exclusions | usgsa-s4mrty7bc | |||