NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:alias | | Shadi Saab | eng | us_ofac_sdn | | ofac-27001 | |
NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:alias | | Shadi Nain Saab | eng | us_ofac_sdn | | ofac-27001 | |
NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:birthDate | | 1996-04-25 | eng | us_ofac_sdn | | ofac-27001 | |
NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:birthPlace | | Barranquilla, Colombia | eng | us_ofac_sdn | | ofac-27001 | |
NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:country | | co | eng | us_ofac_sdn | | ofac-27001 | |
NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:firstName | | Shadi | eng | us_ofac_sdn | | ofac-27001 | |
NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-27001 | |
NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:id | | e9e5c964b5992b3ac674ec20629e7a873d69ad15 | eng | us_ofac_sdn | | ofac-27001 | |
NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:id | | 28ed1b6974d38d3cdccbd93055205e6fce209fd0 | | us_trade_csl | | ofac-27001 | |
NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:idNumber | | 1045738303 | eng | us_ofac_sdn | | ofac-27001 | |
NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:lastName | | Saab Certain | eng | us_ofac_sdn | | ofac-27001 | |
NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:lastName | | Saab | eng | us_ofac_sdn | | ofac-27001 | |
NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:name | | Shadi Nain Saab Certain | eng | us_ofac_sdn | | ofac-27001 | |
NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:name | | SAAB CERTAIN, Shadi Nain | | us_trade_csl | | ofac-27001 | |
NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:nationality | | co | eng | us_ofac_sdn | | ofac-27001 | |
NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:passportNumber | | PE097209 | eng | us_ofac_sdn | | ofac-27001 | |
NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27001 | eng | us_ofac_sdn | | ofac-27001 | |
NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:topics | | sanction | | us_trade_csl | | ofac-27001 | |
NK-CJGdXHHtVcWhrGMHUWgW66 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-27001 | |