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IDPropertyValueLangSource datasetSource IDFirst seen
NK-m8mtzTwBa557YCX6xQJaZwPerson:addressDamascusengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:addressAl-Firdaws Building, Al-'Arid Street, Haret Hreikengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:addressOzaiengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:addressHarat Huraykengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:addressEntityaddr-1a1869faa5e23837c8a844244cb130414fb58404engus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:addressEntityaddr-c4d675ec4c0ca8d5c5e825da11f050f1f7c1249aengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:addressEntityaddr-b41748eb3c92e986b4366182790752c9d211da8eengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:addressEntityaddr-b1a3f6d8975d6f3e6c90982ceda71bc670ad0114engus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:aliasFu'ad Chakarengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:aliasFouad Ali CHAKARengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:birthDate1962engus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:birthDate1961-04-15engus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:birthPlaceAn Nabi Shit, Ba'labakk, Biqa' Valley, Lebanonengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:countrysyengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:countrylbengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:firstNameFouadengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:firstNameFu'adengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:gendermaleengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:id52f472eb88a6efa933ca57f0abbd0c8e05249e17us_trade_cslofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:id0d27373f01a22c72d3d16fde8a89f17205ed9d34engus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:lastNameCHAKARengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:lastNameChakarengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:lastNameShukrengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:nameSHUKR, Fu'adus_trade_cslofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:nameFu'ad Shukrengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:passportNumberRL2418369engus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18349engus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:topicssanctionengus_ofac_sdnofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:topicssanctionus_trade_cslofac-18349
NK-m8mtzTwBa557YCX6xQJaZwPerson:weakAliasAl-Hajj Mohsin Chakarengus_ofac_sdnofac-18349
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