Statements: Mustafa Dib Rabi'

Canonical ID: NK-PLAMmz9koxJhnLhjc9yV5D · 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:birthDate`	1963-11-10	eng	us_ofac_sdn	`ofac-22067`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-22067`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6pkvx`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkvx`	2024-06-14
`Person:firstName`	MUSTAFA DIB	eng	us_sam_exclusions	`usgsa-s4mr6pkvx`	2024-06-14
`Person:firstName`	Mustafa Dib	eng	us_ofac_sdn	`ofac-22067`	2023-04-20
`Person:id`	f96c272c595e2b423fe6f15af0555fc8eee7ec8e	eng	us_sam_exclusions	`usgsa-s4mr6pkvx`	2024-06-28
`Person:id`	43d4e8fe24672c78dc47629c22791d7fda6cb986		us_trade_csl	`ofac-22067`	2024-05-07
`Person:id`	9300e71ef18753e89f50ef2fb237204b28010ed5	eng	us_ofac_sdn	`ofac-22067`	2023-04-20
`Person:lastName`	RABI'	eng	us_sam_exclusions	`usgsa-s4mr6pkvx`	2024-06-14
`Person:lastName`	Rabi'	eng	us_ofac_sdn	`ofac-22067`	2023-04-20
`Person:name`	Mustafa Dib Rabi'	eng	us_ofac_sdn	`ofac-22067`	2023-04-20
`Person:name`	MUSTAFA DIB RABI'	eng	us_sam_exclusions	`usgsa-s4mr6pkvx`	2024-06-14
`Person:name`	RABI', Mustafa Dib		us_trade_csl	`ofac-22067`	2024-05-07
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-22067`	2023-04-20
`Person:position`	Scientific Studies and Research Center Employee	eng	us_ofac_sdn	`ofac-22067`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22067	eng	us_ofac_sdn	`ofac-22067`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22067`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-22067`	2025-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkvx`	2024-06-28

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