NK-JuXuGypJBNcQ3qt3zzZwXx | | Person:alias | | Nabil Muhammad Assaf | eng | us_ofac_sdn | | ofac-23673 | |
NK-JuXuGypJBNcQ3qt3zzZwXx | | Person:alias | | Nabil Assaf | eng | us_ofac_sdn | | ofac-23673 | |
NK-JuXuGypJBNcQ3qt3zzZwXx | | Person:birthDate | | 1964-09-11 | eng | us_ofac_sdn | | ofac-23673 | |
NK-JuXuGypJBNcQ3qt3zzZwXx | | Person:birthPlace | | Beirut, Lebanon | eng | us_ofac_sdn | | ofac-23673 | |
NK-JuXuGypJBNcQ3qt3zzZwXx | | Person:country | | lb | eng | us_ofac_sdn | | ofac-23673 | |
NK-JuXuGypJBNcQ3qt3zzZwXx | | Person:firstName | | Nabil | eng | us_ofac_sdn | | ofac-23673 | |
NK-JuXuGypJBNcQ3qt3zzZwXx | | Person:gender | | male | eng | us_ofac_sdn | | ofac-23673 | |
NK-JuXuGypJBNcQ3qt3zzZwXx | | Person:id | | 62aa5fa79e18ed66828545c3b3ca1908ca5c43e3 | eng | us_ofac_sdn | | ofac-23673 | |
NK-JuXuGypJBNcQ3qt3zzZwXx | | Person:id | | 4f24433d89ebcdeee01e964f5cd49392c664e1d3 | | us_trade_csl | | ofac-23673 | |
NK-JuXuGypJBNcQ3qt3zzZwXx | | Person:lastName | | ASSAF | eng | us_ofac_sdn | | ofac-23673 | |
NK-JuXuGypJBNcQ3qt3zzZwXx | | Person:lastName | | Assaf | eng | us_ofac_sdn | | ofac-23673 | |
NK-JuXuGypJBNcQ3qt3zzZwXx | | Person:name | | Nabil Mahmoud ASSAF | eng | us_ofac_sdn | | ofac-23673 | |
NK-JuXuGypJBNcQ3qt3zzZwXx | | Person:name | | ASSAF, Nabil Mahmoud | | us_trade_csl | | ofac-23673 | |
NK-JuXuGypJBNcQ3qt3zzZwXx | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23673 | eng | us_ofac_sdn | | ofac-23673 | |
NK-JuXuGypJBNcQ3qt3zzZwXx | | Person:topics | | sanction | | us_trade_csl | | ofac-23673 | |
NK-JuXuGypJBNcQ3qt3zzZwXx | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23673 | |