NK-PUDwgYTQqk4oudX3GXsCFR | | Person:address | | Dakar | eng | us_ofac_sdn | | ofac-13416 | |
NK-PUDwgYTQqk4oudX3GXsCFR | | Person:addressEntity | | addr-2a97ca872200f324103c52b17d8856497ae2cb22 | eng | us_ofac_sdn | | ofac-13416 | |
NK-PUDwgYTQqk4oudX3GXsCFR | | Person:alias | | Abbas FOUAZ | eng | us_ofac_sdn | | ofac-13416 | |
NK-PUDwgYTQqk4oudX3GXsCFR | | Person:alias | | 'Abbas Abu-Ahmad FAWWAZ | eng | us_ofac_sdn | | ofac-13416 | |
NK-PUDwgYTQqk4oudX3GXsCFR | | Person:birthDate | | 1978-08-07 | eng | us_ofac_sdn | | ofac-13416 | |
NK-PUDwgYTQqk4oudX3GXsCFR | | Person:birthPlace | | Dakar, Senegal | eng | us_ofac_sdn | | ofac-13416 | |
NK-PUDwgYTQqk4oudX3GXsCFR | | Person:birthPlace | | Jwaya, Lebanon | eng | us_ofac_sdn | | ofac-13416 | |
NK-PUDwgYTQqk4oudX3GXsCFR | | Person:country | | sn | eng | us_ofac_sdn | | ofac-13416 | |
NK-PUDwgYTQqk4oudX3GXsCFR | | Person:firstName | | Abbas | eng | us_ofac_sdn | | ofac-13416 | |
NK-PUDwgYTQqk4oudX3GXsCFR | | Person:firstName | | 'Abbas Abu-Ahmad | eng | us_ofac_sdn | | ofac-13416 | |
NK-PUDwgYTQqk4oudX3GXsCFR | | Person:id | | 9cf70203269ee668e9bc418279378cf9a6c6cf3b | eng | us_ofac_sdn | | ofac-13416 | |
NK-PUDwgYTQqk4oudX3GXsCFR | | Person:idNumber | | 096574S | eng | us_ofac_sdn | | ofac-13416 | |
NK-PUDwgYTQqk4oudX3GXsCFR | | Person:lastName | | FOUAZ | eng | us_ofac_sdn | | ofac-13416 | |
NK-PUDwgYTQqk4oudX3GXsCFR | | Person:lastName | | FAWWAZ | eng | us_ofac_sdn | | ofac-13416 | |
NK-PUDwgYTQqk4oudX3GXsCFR | | Person:lastName | | FAWAZ | eng | us_ofac_sdn | | ofac-13416 | |
NK-PUDwgYTQqk4oudX3GXsCFR | | Person:name | | Abbas Loutfe FAWAZ | eng | us_ofac_sdn | | ofac-13416 | |
NK-PUDwgYTQqk4oudX3GXsCFR | | Person:nationality | | sn | eng | us_ofac_sdn | | ofac-13416 | |
NK-PUDwgYTQqk4oudX3GXsCFR | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13416 | eng | us_ofac_sdn | | ofac-13416 | |
NK-PUDwgYTQqk4oudX3GXsCFR | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-13416 | |