NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:alias | | Mohammed Jaafar Kassir | eng | us_ofac_sdn | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:alias | | Muhammad Jafar Qasir | eng | us_ofac_sdn | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:birthDate | | 1967-02-12 | eng | us_ofac_sdn | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:birthPlace | | Dayr Qanun Al-Nahr, Lebanon | eng | us_ofac_sdn | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:country | | sy | eng | us_ofac_sdn | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:firstName | | Muhammad | eng | us_ofac_sdn | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:firstName | | Mohammed | eng | us_ofac_sdn | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:gender | | male | eng | us_ofac_sdn | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:id | | 1cf7e6ada472e7d59a96a49b5e314ca293366168 | eng | us_ofac_sdn | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:id | | 2ec1351df75c12d0b4bcfb77ca42337ba7aa3544 | | us_trade_csl | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:lastName | | Kassir | eng | us_ofac_sdn | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:lastName | | Qasir | eng | us_ofac_sdn | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:name | | Muhammad Qasir | eng | us_ofac_sdn | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:name | | QASIR, Muhammad | | us_trade_csl | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24544 | eng | us_ofac_sdn | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:topics | | sanction | | us_trade_csl | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:weakAlias | | Hossein Gholi | eng | us_ofac_sdn | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:weakAlias | | Eynaki | eng | us_ofac_sdn | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:weakAlias | | Majid | eng | us_ofac_sdn | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:weakAlias | | Fadi | eng | us_ofac_sdn | | ofac-24544 | |
NK-dHGkLDnTA4ZGKMA7r3F5eJ | | Person:weakAlias | | Shaykh Salah | eng | us_ofac_sdn | | ofac-24544 | |