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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q3515662 | Person:birthDate | 1962-09-10 | eng | us_ofac_sdn | ofac-22750 | ||||
| Q3515662 | Person:country | ve | eng | us_ofac_sdn | ofac-22750 | ||||
| Q3515662 | Person:fatherName | SAAB | eng | us_ofac_sdn | ofac-22750 | ||||
| Q3515662 | Person:firstName | Tarek | eng | us_ofac_sdn | ofac-22750 | ||||
| Q3515662 | Person:gender | male | eng | us_ofac_sdn | ofac-22750 | ||||
| Q3515662 | Person:id | e3d21593ed1773e4c3028b33b4b27a0f41c19d8d | eng | us_ofac_sdn | ofac-22750 | ||||
| Q3515662 | Person:id | 7b8e63706bce3e22fdd738db322d54ac5c442ac7 | us_trade_csl | ofac-22750 | |||||
| Q3515662 | Person:idNumber | 8459301 | eng | us_ofac_sdn | ofac-22750 | ||||
| Q3515662 | Person:motherName | HALABI | eng | us_ofac_sdn | ofac-22750 | ||||
| Q3515662 | Person:name | Tarek William SAAB HALABI | eng | us_ofac_sdn | ofac-22750 | ||||
| Q3515662 | Person:name | SAAB HALABI, Tarek William | us_trade_csl | ofac-22750 | |||||
| Q3515662 | Person:nationality | ve | eng | us_ofac_sdn | ofac-22750 | ||||
| Q3515662 | Person:passportNumber | 5532000 | eng | us_ofac_sdn | ofac-22750 | ||||
| Q3515662 | Person:position | Venezuela's Ombudsman; President of Venezuela's Republican Moral Council | eng | us_ofac_sdn | ofac-22750 | ||||
| Q3515662 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22750 | eng | us_ofac_sdn | ofac-22750 | ||||
| Q3515662 | Person:topics | sanction | eng | us_ofac_sdn | ofac-22750 | ||||
| Q3515662 | Person:topics | sanction | us_trade_csl | ofac-22750 | |||||