Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q599233 | Person:alias | Rami Mohammad MAKHLOUF | eng | us_ofac_sdn | ofac-10725 | ||||
| Q599233 | Person:alias | Rami Bin Mohammed MAKHLOUF | eng | us_ofac_sdn | ofac-10725 | ||||
| Q599233 | Person:alias | Rami MAKHLOUF | eng | us_ofac_sdn | ofac-10725 | ||||
| Q599233 | Person:birthDate | 1969-07-10 | eng | us_ofac_sdn | ofac-10725 | ||||
| Q599233 | Person:birthPlace | Syria | eng | us_ofac_sdn | ofac-10725 | ||||
| Q599233 | Person:country | sy | eng | us_ofac_sdn | ofac-10725 | ||||
| Q599233 | Person:firstName | Rami Mohammad | eng | us_ofac_sdn | ofac-10725 | ||||
| Q599233 | Person:firstName | Rami | eng | us_ofac_sdn | ofac-10725 | ||||
| Q599233 | Person:firstName | Rami Bin Mohammed | eng | us_ofac_sdn | ofac-10725 | ||||
| Q599233 | Person:id | 7ae201ec594b6b0efa970817b78f02d74934b092 | us_trade_csl | ofac-10725 | |||||
| Q599233 | Person:id | d4b500ec7738955e7a78a1d5a16a7517b7ed2560 | eng | us_ofac_sdn | ofac-10725 | ||||
| Q599233 | Person:lastName | MAKHLUF | eng | us_ofac_sdn | ofac-10725 | ||||
| Q599233 | Person:lastName | MAKHLOUF | eng | us_ofac_sdn | ofac-10725 | ||||
| Q599233 | Person:name | MAKHLUF, Rami | us_trade_csl | ofac-10725 | |||||
| Q599233 | Person:name | Rami MAKHLUF | eng | us_ofac_sdn | ofac-10725 | ||||
| Q599233 | Person:nationality | sy | eng | us_ofac_sdn | ofac-10725 | ||||
| Q599233 | Person:passportNumber | 98044 | eng | us_ofac_sdn | ofac-10725 | ||||
| Q599233 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 | eng | us_ofac_sdn | ofac-10725 | ||||
| Q599233 | Person:topics | sanction | us_trade_csl | ofac-10725 | |||||
| Q599233 | Person:topics | sanction | eng | us_ofac_sdn | ofac-10725 | ||||