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Canonical ID: NK-5Ehwbvac7bHki4ajDimdZd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Karam Assad | eng | us_ofac_sdn | ofac-29280 | |||
Person:birthDate | 1978 | us_ofac_sdn | ofac-29280 | ||||
Person:birthPlace | Qardaha, Syria | eng | us_ofac_sdn | ofac-29280 | |||
Person:country | sy | us_ofac_sdn | ofac-29280 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrd799q | ||||
Person:createdAt | 2020-07-29 | us_sam_exclusions | usgsa-s4mrd7bcs | ||||
Person:createdAt | 2020-07-29 | us_sam_exclusions | usgsa-s4mrd799q | ||||
Person:firstName | KARAM | eng | us_sam_exclusions | usgsa-s4mrd7bcs | |||
Person:firstName | Karam | eng | us_ofac_sdn | ofac-29280 | |||
Person:firstName | كرام | ara | us_ofac_sdn | ofac-29280 | |||
Person:firstName | KARAM | eng | us_sam_exclusions | usgsa-s4mrd799q | |||
Person:gender | male | us_ofac_sdn | ofac-29280 | ||||
Person:id | f37775d440b9d5b4b347387c6f3b2b1741dc342b | us_sam_exclusions | usgsa-s4mrd7bcs | ||||
Person:id | b90cb902ed4163e281bc6570b5a8c2200da0c8f8 | us_trade_csl | ofac-29280 | ||||
Person:id | f223c4a5f01bd968feb06c06fca9e4e254ae73c2 | us_ofac_sdn | ofac-29280 | ||||
Person:id | a125733bb1e8da77cb727a30ac8664fb5afcf994 | us_sam_exclusions | usgsa-s4mrd799q | ||||
Person:lastName | Assad | eng | us_ofac_sdn | ofac-29280 | |||
Person:lastName | ASSAD | eng | us_sam_exclusions | usgsa-s4mrd7bcs | |||
Person:lastName | Al-Assad | eng | us_ofac_sdn | ofac-29280 | |||
Person:lastName | الاسد | ara | us_ofac_sdn | ofac-29280 | |||
Person:lastName | AL-ASSAD | eng | us_sam_exclusions | usgsa-s4mrd799q | |||
Person:name | AL-ASSAD, Karam | us_trade_csl | ofac-29280 | ||||
Person:name | كرام الاسد | ara | us_ofac_sdn | ofac-29280 | |||
Person:name | Karam Al-Assad | eng | us_ofac_sdn | ofac-29280 | |||
Person:name | KARAM ASSAD | eng | us_sam_exclusions | usgsa-s4mrd7bcs | |||
Person:name | KARAM AL-ASSAD | eng | us_sam_exclusions | usgsa-s4mrd799q | |||
Person:nationality | sy | us_ofac_sdn | ofac-29280 | ||||
Person:notes | (also KARAM ASSAD) | eng | us_sam_exclusions | usgsa-s4mrd799q | |||
Person:notes | (also KARAM AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrd7bcs | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29280 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29280 | us_ofac_sdn | ofac-29280 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29280 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrd7bcs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrd799q | ||||
Person:topics | sanction | us_trade_csl | ofac-29280 | ||||