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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-34277 | Person:alias | Muhammad Sharif Muhammad Muhammad Awaad | eng | us_ofac_sdn | ofac-34277 | ||||
| ofac-34277 | Person:alias | Mohamedsherif Mohamed Mohamed Awaad | eng | us_ofac_sdn | ofac-34277 | ||||
| ofac-34277 | Person:birthDate | 1973-07-08 | eng | us_ofac_sdn | ofac-34277 | ||||
| ofac-34277 | Person:country | br | eng | us_ofac_sdn | ofac-34277 | ||||
| ofac-34277 | Person:country | eg | eng | us_ofac_sdn | ofac-34277 | ||||
| ofac-34277 | Person:firstName | Mohamedsherif Mohamed Mohamed | eng | us_ofac_sdn | ofac-34277 | ||||
| ofac-34277 | Person:firstName | Mohamed Sherif Mohamed Mohamed | eng | us_ofac_sdn | ofac-34277 | ||||
| ofac-34277 | Person:firstName | Muhammad Sharif Muhammad Muhammad | eng | us_ofac_sdn | ofac-34277 | ||||
| ofac-34277 | Person:gender | male | eng | us_ofac_sdn | ofac-34277 | ||||
| ofac-34277 | Person:id | 732b6aea4dbad7fe7995d4089d3fbf8649fdf99f | eng | us_ofac_sdn | ofac-34277 | ||||
| ofac-34277 | Person:id | d0a1f988d3154ce1ce9b4b2d0a8279f50e8bbb30 | us_trade_csl | ofac-34277 | |||||
| ofac-34277 | Person:lastName | Awadd | eng | us_ofac_sdn | ofac-34277 | ||||
| ofac-34277 | Person:lastName | Awaad | eng | us_ofac_sdn | ofac-34277 | ||||
| ofac-34277 | Person:name | Mohamed Sherif Mohamed Mohamed Awadd | eng | us_ofac_sdn | ofac-34277 | ||||
| ofac-34277 | Person:name | AWADD, Mohamed Sherif Mohamed Mohamed | us_trade_csl | ofac-34277 | |||||
| ofac-34277 | Person:nationality | sy | eng | us_ofac_sdn | ofac-34277 | ||||
| ofac-34277 | Person:nationality | eg | eng | us_ofac_sdn | ofac-34277 | ||||
| ofac-34277 | Person:passportNumber | A17058452 | eng | us_ofac_sdn | ofac-34277 | ||||
| ofac-34277 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34277 | eng | us_ofac_sdn | ofac-34277 | ||||
| ofac-34277 | Person:taxNumber | 713.286.841-13 | eng | us_ofac_sdn | ofac-34277 | ||||
| ofac-34277 | Person:topics | sanction | us_trade_csl | ofac-34277 | |||||
| ofac-34277 | Person:topics | sanction | eng | us_ofac_sdn | ofac-34277 | ||||