NK-NKFWdd4E2juAcd9bWmK6fB | | Person:birthDate | | 1976-11-01 | eng | us_ofac_sdn | | ofac-12533 | |
NK-NKFWdd4E2juAcd9bWmK6fB | | Person:birthPlace | | Saida, Lebanon | eng | us_ofac_sdn | | ofac-12533 | |
NK-NKFWdd4E2juAcd9bWmK6fB | | Person:country | | lb | eng | us_ofac_sdn | | ofac-12533 | |
NK-NKFWdd4E2juAcd9bWmK6fB | | Person:firstName | | Jamal Mohamad | eng | us_ofac_sdn | | ofac-12533 | |
NK-NKFWdd4E2juAcd9bWmK6fB | | Person:id | | a258db698feeec831c58b34e067d2cb3b018f5a2 | eng | us_ofac_sdn | | ofac-12533 | |
NK-NKFWdd4E2juAcd9bWmK6fB | | Person:id | | 90b9b7cfd9959578ce5a9a7c6f0157e7009a588a | | us_trade_csl | | ofac-12533 | |
NK-NKFWdd4E2juAcd9bWmK6fB | | Person:lastName | | KHAROUBI | eng | us_ofac_sdn | | ofac-12533 | |
NK-NKFWdd4E2juAcd9bWmK6fB | | Person:name | | KHAROUBI, Jamal Mohamad | | us_trade_csl | | ofac-12533 | |
NK-NKFWdd4E2juAcd9bWmK6fB | | Person:name | | Jamal Mohamad KHAROUBI | eng | us_ofac_sdn | | ofac-12533 | |
NK-NKFWdd4E2juAcd9bWmK6fB | | Person:passportNumber | | RL0068313 | eng | us_ofac_sdn | | ofac-12533 | |
NK-NKFWdd4E2juAcd9bWmK6fB | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12533 | eng | us_ofac_sdn | | ofac-12533 | |
NK-NKFWdd4E2juAcd9bWmK6fB | | Person:topics | | sanction | | us_trade_csl | | ofac-12533 | |
NK-NKFWdd4E2juAcd9bWmK6fB | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12533 | |