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Canonical ID: NK-ia3K7VUgWXysfrdn5JiFps · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | JUAD NASRALLAH | eng | us_sam_exclusions | usgsa-s4mr79ctf | |||
Person:alias | JAWAD NASRALLAH | eng | us_sam_exclusions | usgsa-s4mr79dfq | |||
Person:alias | Mohammad Jawad Nasrallah | eng | us_ofac_sdn | ofac-26037 | |||
Person:alias | MOHAMMAD JAWAD NASRALLAH | eng | us_sam_exclusions | usgsa-s4mr79ctf | |||
Person:alias | JAWAD NASRALLAH | eng | us_sam_exclusions | usgsa-s4mr79dfr | |||
Person:alias | Juad Nasrallah | eng | us_ofac_sdn | ofac-26037 | |||
Person:birthDate | 1981-05-24 | eng | us_ofac_sdn | ofac-26037 | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dfr | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79ctf | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dfq | |||
Person:firstName | JAWAD | eng | us_sam_exclusions | usgsa-s4mr79ctf | |||
Person:firstName | JUAD | eng | us_sam_exclusions | usgsa-s4mr79dfr | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-26037 | |||
Person:firstName | Juad | eng | us_ofac_sdn | ofac-26037 | |||
Person:firstName | MOHAMMAD JAWAD | eng | us_sam_exclusions | usgsa-s4mr79dfq | |||
Person:firstName | Jawad | eng | us_ofac_sdn | ofac-26037 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26037 | |||
Person:id | ee2bf8786f5aa1d2c5ad74879dadf78f6c5add5b | us_trade_csl | ofac-26037 | ||||
Person:id | 69e06b687d416b7e92cdec8f45cf33bca4d0959f | eng | us_sam_exclusions | usgsa-s4mr79ctf | |||
Person:id | 61c3d5eb6983610d41c61475851b1faae2a0ba40 | eng | us_sam_exclusions | usgsa-s4mr79dfr | |||
Person:id | 6421cab5b387fd428228a55c2b2400e02b6a601d | eng | us_sam_exclusions | usgsa-s4mr79dfq | |||
Person:id | e9e40d2876867c8b8b930128386ea67dab26d4ee | eng | us_ofac_sdn | ofac-26037 | |||
Person:lastName | NASRALLAH | eng | us_sam_exclusions | usgsa-s4mr79dfq | |||
Person:lastName | NASRALLAH | eng | us_sam_exclusions | usgsa-s4mr79dfr | |||
Person:lastName | Nasrallah | eng | us_ofac_sdn | ofac-26037 | |||
Person:lastName | NASRALLAH | eng | us_sam_exclusions | usgsa-s4mr79ctf | |||
Person:middleName | Jawad | eng | us_ofac_sdn | ofac-26037 | |||
Person:name | Jawad Nasrallah | eng | us_ofac_sdn | ofac-26037 | |||
Person:name | NASRALLAH, Jawad | us_trade_csl | ofac-26037 | ||||
Person:name | JUAD NASRALLAH | eng | us_sam_exclusions | usgsa-s4mr79dfr | |||
Person:name | JAWAD NASRALLAH | eng | us_sam_exclusions | usgsa-s4mr79ctf | |||
Person:name | MOHAMMAD JAWAD NASRALLAH | eng | us_sam_exclusions | usgsa-s4mr79dfq | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26037 | eng | us_ofac_sdn | ofac-26037 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26037 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79ctf | |||
Person:topics | sanction | us_trade_csl | ofac-26037 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dfr | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dfq | |||