Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q6893063 | Person:alias | Muhammad Dib ZAYTUN | eng | us_ofac_sdn | ofac-12749 | ||||
| Q6893063 | Person:alias | Mohammed Dib ZEITOUN | eng | us_ofac_sdn | ofac-12749 | ||||
| Q6893063 | Person:birthDate | 1952 | eng | us_ofac_sdn | ofac-12749 | ||||
| Q6893063 | Person:firstName | Muhammad Dib | eng | us_ofac_sdn | ofac-12749 | ||||
| Q6893063 | Person:firstName | Mohammed Dib | eng | us_ofac_sdn | ofac-12749 | ||||
| Q6893063 | Person:id | 4f7065691258c1474342956f144b7d59fecb337c | us_trade_csl | ofac-12749 | |||||
| Q6893063 | Person:id | 2714862d540b8a91319f9cb06d20b19709753598 | eng | us_ofac_sdn | ofac-12749 | ||||
| Q6893063 | Person:lastName | ZAITOUN | eng | us_ofac_sdn | ofac-12749 | ||||
| Q6893063 | Person:lastName | ZAYTUN | eng | us_ofac_sdn | ofac-12749 | ||||
| Q6893063 | Person:lastName | ZEITOUN | eng | us_ofac_sdn | ofac-12749 | ||||
| Q6893063 | Person:name | Mohammed Dib ZAITOUN | eng | us_ofac_sdn | ofac-12749 | ||||
| Q6893063 | Person:name | ZAITOUN, Mohammed Dib | us_trade_csl | ofac-12749 | |||||
| Q6893063 | Person:position | Major General, Director of Political Security Directorate | eng | us_ofac_sdn | ofac-12749 | ||||
| Q6893063 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12749 | eng | us_ofac_sdn | ofac-12749 | ||||
| Q6893063 | Person:topics | sanction | us_trade_csl | ofac-12749 | |||||
| Q6893063 | Person:topics | sanction | eng | us_ofac_sdn | ofac-12749 | ||||