Statements: ZUHAIR TAWFIQ AL-ASSAD

Canonical ID: NK-3VVmJLY4jcLxLBucxaz8EP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasZuhair Assadengus_ofac_sdnofac-29281
Person:aliasZuhair Tawfiq Al-Assadengus_ofac_sdnofac-29281
Person:aliasZuheir Tawfiq Al-Assadengus_ofac_sdnofac-29281
Person:birthDate1958engus_ofac_sdnofac-29281
Person:birthPlaceQardaha, Syriaengus_ofac_sdnofac-29281
Person:countrysyengus_sam_exclusionsusgsa-s4mrd799r
Person:countrysyengus_ofac_sdnofac-29281
Person:createdAt2020-07-29engus_sam_exclusionsusgsa-s4mrd799r
Person:createdAt2020-07-29engus_sam_exclusionsusgsa-s4mrd7bct
Person:createdAt2020-07-29engus_sam_exclusionsusgsa-s4mrd7bcw
Person:createdAt2020-07-29engus_sam_exclusionsusgsa-s4mrd7bcv
Person:firstNameZuhairengus_ofac_sdnofac-29281
Person:firstNameزهير توفيقaraus_ofac_sdnofac-29281
Person:firstNameZuhair Tawfiqengus_ofac_sdnofac-29281
Person:firstNameZuhair Tawfikengus_ofac_sdnofac-29281
Person:firstNameZUHAIRengus_sam_exclusionsusgsa-s4mrd7bcw
Person:firstNameZUHAIR TAWFIKengus_sam_exclusionsusgsa-s4mrd799r
Person:firstNameZUHAIR TAWFIQengus_sam_exclusionsusgsa-s4mrd7bcv
Person:firstNameZUHEIR TAWFIQengus_sam_exclusionsusgsa-s4mrd7bct
Person:firstNameZuheir Tawfiqengus_ofac_sdnofac-29281
Person:gendermaleengus_ofac_sdnofac-29281
Person:id380dfe4a8418348c557435833ba66cf3fab53469engus_ofac_sdnofac-29281
Person:id536ae22d6c2b6fd35bd5ce42e156d068f36acd17engus_sam_exclusionsusgsa-s4mrd7bct
Person:id3083217c89fb93326ca7cd8ed459fdb60e4eb253engus_sam_exclusionsusgsa-s4mrd7bcv
Person:id3cacf67f54e63220011b7b5f0ebbf9cc5ec6e25cengus_sam_exclusionsusgsa-s4mrd7bcw
Person:ide805ed06f7cc76d18df945ea5eb46c7ae19528b3us_trade_cslofac-29281
Person:id4a7281dec0dac9f6dc509aacf043f11828dbf6c0engus_sam_exclusionsusgsa-s4mrd799r
Person:lastNameAl-Assadengus_ofac_sdnofac-29281
Person:lastNameالاسدaraus_ofac_sdnofac-29281
Person:lastNameAssadengus_ofac_sdnofac-29281
Person:lastNameAL-ASSADengus_sam_exclusionsusgsa-s4mrd7bct
Person:lastNameAL-ASSADengus_sam_exclusionsusgsa-s4mrd7bcv
Person:lastNameASSADengus_sam_exclusionsusgsa-s4mrd7bcw
Person:lastNameAL-ASSADengus_sam_exclusionsusgsa-s4mrd799r
Person:nameZuhair Tawfik Al-Assadengus_ofac_sdnofac-29281
Person:nameAL-ASSAD, Zuhair Tawfikus_trade_cslofac-29281
Person:nameZUHAIR ASSADengus_sam_exclusionsusgsa-s4mrd7bcw
Person:nameZUHAIR TAWFIK AL-ASSADengus_sam_exclusionsusgsa-s4mrd799r
Person:nameZUHAIR TAWFIQ AL-ASSADengus_sam_exclusionsusgsa-s4mrd7bcv
Person:nameZUHEIR TAWFIQ AL-ASSADengus_sam_exclusionsusgsa-s4mrd7bct
Person:nameزهير توفيق الاسدaraus_ofac_sdnofac-29281
Person:nationalitysyengus_ofac_sdnofac-29281
Person:notes(also ZUHAIR TAWFIK AL-ASSAD)engus_sam_exclusionsusgsa-s4mrd7bcw
Person:notes(also ZUHAIR TAWFIK AL-ASSAD)engus_sam_exclusionsusgsa-s4mrd7bct
Person:notes(also ZUHEIR TAWFIQ AL-ASSAD, ZUHAIR TAWFIQ AL-ASSAD, ZUHAIR ASSAD)engus_sam_exclusionsusgsa-s4mrd799r
Person:notes(also ZUHAIR TAWFIK AL-ASSAD)engus_sam_exclusionsusgsa-s4mrd7bcv
Person:programIdUS-SYR-RELengus_ofac_sdnofac-29281
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29281engus_ofac_sdnofac-29281
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrd7bcv
Person:topicssanctionengus_ofac_sdnofac-29281
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrd7bct
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrd799r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrd7bcw
Person:topicssanctionus_trade_cslofac-29281
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