Statements: Ali Zeaiter

Canonical ID: NK-GN7zQLJX3ph6CrpGmZNQvy · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ZEAITER, Ali		us_trade_csl	`ofac-17037`	2024-05-07
`Person:name`	ALI ZEAITER	eng	us_sam_exclusions	`usgsa-s4mr4g36s`	2024-06-14
`Person:name`	Ali Zeaiter	eng	us_ofac_sdn	`ofac-17037`	2023-04-20
`LegalEntity:name`	ALİ ZEAITER		tr_fcib	`tr-fcib-0273808fae2248104ac7dceab84f93cb240b3e3a`	2024-09-05