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Canonical ID: NK-3Rjo5LsXnzuSw2oyYfb4VD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1984-01-07 | eng | us_ofac_sdn | ofac-22127 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-22127 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr6pkxs | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkxs | |||
Person:firstName | Diya' | eng | us_ofac_sdn | ofac-22127 | |||
Person:firstName | DIYA' | eng | us_sam_exclusions | usgsa-s4mr6pkxs | |||
Person:id | fc0490ea00c931889f15ae9d6fbcece3841432c5 | us_trade_csl | ofac-22127 | ||||
Person:id | 807038ccaba8f30f2d0fa0f0872d3ef27996515a | eng | us_sam_exclusions | usgsa-s4mr6pkxs | |||
Person:id | c3d56617d134884822eb1ffac43872a8d3a110d7 | eng | us_ofac_sdn | ofac-22127 | |||
Person:lastName | WAFA'I | eng | us_sam_exclusions | usgsa-s4mr6pkxs | |||
Person:lastName | Wafa'i | eng | us_ofac_sdn | ofac-22127 | |||
Person:name | WAFA'I, Diya' | us_trade_csl | ofac-22127 | ||||
Person:name | DIYA' WAFA'I | eng | us_sam_exclusions | usgsa-s4mr6pkxs | |||
Person:name | Diya' Wafa'i | eng | us_ofac_sdn | ofac-22127 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-22127 | |||
Person:position | Scientific Studies and Research Center Employee | eng | us_ofac_sdn | ofac-22127 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22127 | eng | us_ofac_sdn | ofac-22127 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkxs | |||
Person:topics | sanction | us_trade_csl | ofac-22127 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22127 | |||