Statements: ALI SAID MOSSALEM

Canonical ID: NK-GuP2VasohnntsEPFH8tChs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ali Said Mossalem	eng	us_ofac_sdn	`ofac-42193`	2023-04-20
`Person:alias`	Ali Said al-Mossalem	eng	us_ofac_sdn	`ofac-42193`	2023-04-20
`Person:alias`	علي سعيد المسلم	eng	us_ofac_sdn	`ofac-42193`	2023-04-20
`Person:birthDate`	1983-12-23	eng	us_ofac_sdn	`ofac-42193`	2023-04-20
`Person:birthPlace`	Arnoun, Lebanon	eng	us_ofac_sdn	`ofac-42193`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-42193`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-42193`	2023-04-20
`Person:firstName`	علي	eng	us_ofac_sdn	`ofac-42193`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42193`	2023-04-20
`Person:id`	325c8c45f97fd6f3b6ec8b0146e937ac4109a756	eng	us_ofac_sdn	`ofac-42193`	2024-10-11
`Person:idNumber`	000023845887	eng	us_ofac_sdn	`ofac-42193`	2023-04-20
`Person:lastName`	al-Mossalem	eng	us_ofac_sdn	`ofac-42193`	2023-04-20
`Person:lastName`	المسلم	eng	us_ofac_sdn	`ofac-42193`	2023-04-20
`Person:lastName`	Mossalem	eng	us_ofac_sdn	`ofac-42193`	2023-04-20
`Person:middleName`	Said	eng	us_ofac_sdn	`ofac-42193`	2024-10-11
`Person:middleName`	سعيد	eng	us_ofac_sdn	`ofac-42193`	2024-10-11
`Person:name`	Ali Mossalem	eng	us_ofac_sdn	`ofac-42193`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42193	eng	us_ofac_sdn	`ofac-42193`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42193`	2023-04-20