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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 | eng | us_ofac_sdn | ofac-29280 | |||
Person:birthPlace | Qardaha, Syria | eng | us_ofac_sdn | ofac-29280 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrd799q | |||
Person:country | sy | eng | us_ofac_sdn | ofac-29280 | |||
Person:createdAt | 2020-07-29 | eng | us_sam_exclusions | usgsa-s4mrd799q | |||
Person:createdAt | 2020-07-29 | eng | us_sam_exclusions | usgsa-s4mrd7bcs | |||
Person:firstName | KARAM | eng | us_sam_exclusions | usgsa-s4mrd799q | |||
Person:firstName | كرام | ara | us_ofac_sdn | ofac-29280 | |||
Person:firstName | Karam | eng | us_ofac_sdn | ofac-29280 | |||
Person:firstName | KARAM | eng | us_sam_exclusions | usgsa-s4mrd7bcs | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29280 | |||
Person:id | b90cb902ed4163e281bc6570b5a8c2200da0c8f8 | us_trade_csl | ofac-29280 | ||||
Person:id | 8d78f71c8bce3e8f7c2a4613eea48befe069d8f1 | eng | us_ofac_sdn | ofac-29280 | |||
Person:id | d7e47d2ec4be5d01863de4dbbf3a0920f7086c44 | eng | us_sam_exclusions | usgsa-s4mrd799q | |||
Person:id | 3577b681f1388f531bd9701c672bf115871f771b | eng | us_sam_exclusions | usgsa-s4mrd7bcs | |||
Person:lastName | ASSAD | eng | us_sam_exclusions | usgsa-s4mrd7bcs | |||
Person:lastName | AL-ASSAD | eng | us_sam_exclusions | usgsa-s4mrd799q | |||
Person:lastName | Al-Assad | eng | us_ofac_sdn | ofac-29280 | |||
Person:lastName | Assad | eng | us_ofac_sdn | ofac-29280 | |||
Person:lastName | الاسد | ara | us_ofac_sdn | ofac-29280 | |||
Person:name | KARAM AL-ASSAD | eng | us_sam_exclusions | usgsa-s4mrd799q | |||
Person:name | KARAM ASSAD | eng | us_sam_exclusions | usgsa-s4mrd7bcs | |||
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:nationality | sy | eng | 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 | eng | us_ofac_sdn | ofac-29280 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29280 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrd799q | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrd7bcs | |||
Person:topics | sanction | us_trade_csl | ofac-29280 | ||||