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Canonical ID: NK-3VVmJLY4jcLxLBucxaz8EP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Zuhair Assad | eng | us_ofac_sdn | ofac-29281 | |||
Person:alias | Zuhair Tawfiq Al-Assad | eng | us_ofac_sdn | ofac-29281 | |||
Person:alias | Zuheir Tawfiq Al-Assad | eng | us_ofac_sdn | ofac-29281 | |||
Person:birthDate | 1958 | us_ofac_sdn | ofac-29281 | ||||
Person:birthPlace | Qardaha, Syria | eng | us_ofac_sdn | ofac-29281 | |||
Person:country | sy | us_ofac_sdn | ofac-29281 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrd799r | ||||
Person:createdAt | 2020-07-29 | us_sam_exclusions | usgsa-s4mrd799r | ||||
Person:createdAt | 2020-07-29 | us_sam_exclusions | usgsa-s4mrd7bct | ||||
Person:createdAt | 2020-07-29 | us_sam_exclusions | usgsa-s4mrd7bcv | ||||
Person:createdAt | 2020-07-29 | us_sam_exclusions | usgsa-s4mrd7bcw | ||||
Person:firstName | ZUHAIR | eng | us_sam_exclusions | usgsa-s4mrd7bcw | |||
Person:firstName | ZUHEIR TAWFIQ | eng | us_sam_exclusions | usgsa-s4mrd7bct | |||
Person:firstName | Zuheir Tawfiq | eng | us_ofac_sdn | ofac-29281 | |||
Person:firstName | Zuhair Tawfiq | eng | us_ofac_sdn | ofac-29281 | |||
Person:firstName | ZUHAIR TAWFIQ | eng | us_sam_exclusions | usgsa-s4mrd7bcv | |||
Person:firstName | زهير توفيق | ara | us_ofac_sdn | ofac-29281 | |||
Person:firstName | ZUHAIR TAWFIK | eng | us_sam_exclusions | usgsa-s4mrd799r | |||
Person:firstName | Zuhair Tawfik | eng | us_ofac_sdn | ofac-29281 | |||
Person:firstName | Zuhair | eng | us_ofac_sdn | ofac-29281 | |||
Person:gender | male | us_ofac_sdn | ofac-29281 | ||||
Person:id | e9a3b07f8644f6a60973dded2e4e843fc347fb08 | us_ofac_sdn | ofac-29281 | ||||
Person:id | dc76b3e921e8ed8945aff6aee48aaba8e057ec80 | us_sam_exclusions | usgsa-s4mrd799r | ||||
Person:id | 3309b45539b2ba59bbe42e1fbd807e81035199de | us_sam_exclusions | usgsa-s4mrd7bcw | ||||
Person:id | d530c3c3a641b5112d20cec328e77b21fe005373 | us_sam_exclusions | usgsa-s4mrd7bcv | ||||
Person:id | f9885df0be37b06288d09429936d57e5b2d15399 | us_sam_exclusions | usgsa-s4mrd7bct | ||||
Person:id | e805ed06f7cc76d18df945ea5eb46c7ae19528b3 | us_trade_csl | ofac-29281 | ||||
Person:lastName | Assad | eng | us_ofac_sdn | ofac-29281 | |||
Person:lastName | Al-Assad | eng | us_ofac_sdn | ofac-29281 | |||
Person:lastName | الاسد | ara | us_ofac_sdn | ofac-29281 | |||
Person:lastName | ASSAD | eng | us_sam_exclusions | usgsa-s4mrd7bcw | |||
Person:lastName | AL-ASSAD | eng | us_sam_exclusions | usgsa-s4mrd799r | |||
Person:lastName | AL-ASSAD | eng | us_sam_exclusions | usgsa-s4mrd7bcv | |||
Person:lastName | AL-ASSAD | eng | us_sam_exclusions | usgsa-s4mrd7bct | |||
Person:name | ZUHEIR TAWFIQ AL-ASSAD | eng | us_sam_exclusions | usgsa-s4mrd7bct | |||
Person:name | ZUHAIR TAWFIK AL-ASSAD | eng | us_sam_exclusions | usgsa-s4mrd799r | |||
Person:name | ZUHAIR TAWFIQ AL-ASSAD | eng | us_sam_exclusions | usgsa-s4mrd7bcv | |||
Person:name | زهير توفيق الاسد | ara | us_ofac_sdn | ofac-29281 | |||
Person:name | AL-ASSAD, Zuhair Tawfik | us_trade_csl | ofac-29281 | ||||
Person:name | ZUHAIR ASSAD | eng | us_sam_exclusions | usgsa-s4mrd7bcw | |||
Person:name | Zuhair Tawfik Al-Assad | eng | us_ofac_sdn | ofac-29281 | |||
Person:nationality | sy | us_ofac_sdn | ofac-29281 | ||||
Person:notes | (also ZUHAIR TAWFIK AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrd7bcv | |||
Person:notes | (also ZUHAIR TAWFIK AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrd7bcw | |||
Person:notes | (also ZUHEIR TAWFIQ AL-ASSAD, ZUHAIR TAWFIQ AL-ASSAD, ZUHAIR ASSAD) | eng | us_sam_exclusions | usgsa-s4mrd799r | |||
Person:notes | (also ZUHAIR TAWFIK AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrd7bct | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29281 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29281 | us_ofac_sdn | ofac-29281 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrd7bct | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29281 | ||||
Person:topics | sanction | us_trade_csl | ofac-29281 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrd7bcw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrd799r | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrd7bcv | ||||