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Canonical ID: NK-3NQkPRMErkvwWQzf5JQRF9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Samir Kasbar | eng | us_ofac_sdn | ofac-56286 | |||
Person:birthDate | 1972-06-18 | us_ofac_sdn | ofac-56286 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrx1wkz | ||||
Person:country | sy | us_ofac_sdn | ofac-56286 | ||||
Person:country | ae | us_ofac_sdn | ofac-56286 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wkz | ||||
Person:firstName | سامر | ara | us_ofac_sdn | ofac-56286 | |||
Person:firstName | SAMER | eng | us_sam_exclusions | usgsa-s4mrx1wkz | |||
Person:firstName | Samir | eng | us_ofac_sdn | ofac-56286 | |||
Person:firstName | Samer | eng | us_ofac_sdn | ofac-56286 | |||
Person:gender | male | us_ofac_sdn | ofac-56286 | ||||
Person:id | 1102882079d6dc92e5f059ea384fc1f1e844e35e | us_trade_csl | ofac-56286 | ||||
Person:id | 35fcaa35973103b21aac233a0c1f06e3c595385f | us_sam_exclusions | usgsa-s4mrx1wkz | ||||
Person:id | 00982e400541ac7e4544a3fb06df0b90742b4376 | us_ofac_sdn | ofac-56286 | ||||
Person:lastName | KASBAR | eng | us_sam_exclusions | usgsa-s4mrx1wkz | |||
Person:lastName | كسبار | ara | us_ofac_sdn | ofac-56286 | |||
Person:lastName | Kasbar | eng | us_ofac_sdn | ofac-56286 | |||
Person:name | Samer Kasbar | eng | us_ofac_sdn | ofac-56286 | |||
Person:name | KASBAR, Samer | us_trade_csl | ofac-56286 | ||||
Person:name | SAMER KASBAR | eng | us_sam_exclusions | usgsa-s4mrx1wkz | |||
Person:name | سامر كسبار | ara | us_ofac_sdn | ofac-56286 | |||
Person:nationality | sy | us_ofac_sdn | ofac-56286 | ||||
Person:passportNumber | 013561783 | eng | us_ofac_sdn | ofac-56286 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56286 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56286 | us_ofac_sdn | ofac-56286 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wkz | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56286 | ||||
Person:topics | sanction | us_trade_csl | ofac-56286 | ||||
Person:uniqueEntityId | YTNWDLMQC476 | eng | us_sam_exclusions | usgsa-s4mrx1wkz | |||