ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q4403588 | Person:alias | Ziyad Mukhamedovich Sabcabi | eng | us_ofac_sdn | ofac-30619 | ||||
Q4403588 | Person:birthDate | 1964-02-01 | eng | us_ofac_sdn | ofac-30619 | ||||
Q4403588 | Person:birthPlace | Aleppo, Syria | eng | us_ofac_sdn | ofac-30619 | ||||
Q4403588 | Person:country | ru | eng | us_ofac_sdn | ofac-30619 | ||||
Q4403588 | Person:firstName | Ziyad | eng | us_ofac_sdn | ofac-30619 | ||||
Q4403588 | Person:gender | male | eng | us_ofac_sdn | ofac-30619 | ||||
Q4403588 | Person:id | ddc1ea7952a01d6a1a42b6b437ae9106c51c8ed3 | eng | us_ofac_sdn | ofac-30619 | ||||
Q4403588 | Person:id | d0e2b53d059e66840fb5cfc76bfa9db57f2e0da5 | us_trade_csl | ofac-30619 | |||||
Q4403588 | Person:lastName | Sabsabi | eng | us_ofac_sdn | ofac-30619 | ||||
Q4403588 | Person:lastName | Sabcabi | eng | us_ofac_sdn | ofac-30619 | ||||
Q4403588 | Person:name | Ziyad Sabsabi | eng | us_ofac_sdn | ofac-30619 | ||||
Q4403588 | Person:name | SABSABI, Ziyad | us_trade_csl | ofac-30619 | |||||
Q4403588 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30619 | eng | us_ofac_sdn | ofac-30619 | ||||
Q4403588 | Person:topics | sanction | eng | us_ofac_sdn | ofac-30619 | ||||
Q4403588 | Person:topics | sanction | us_trade_csl | ofac-30619 |