Statements: Rim Nasser

Canonical ID: NK-6beWP9nM8ZEkJx3joopK5z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-7f0f6a785a3c2542733f745015815e8d927fc30c
Person:birthDate1989-09-23engus_ofac_sdnofac-42307
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-42307
Person:countrylbengus_sam_exclusionsusgsa-s4mrpj4yv
LegalEntity:countrylbtw_shtctw-shtc-7f0f6a785a3c2542733f745015815e8d927fc30c
Person:countrylbengus_ofac_sdnofac-42307
Person:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4yv
Person:firstNameRIMengus_sam_exclusionsusgsa-s4mrpj4yv
Person:firstNameRimengus_ofac_sdnofac-42307
Person:genderfemaleengus_ofac_sdnofac-42307
LegalEntity:id414dec2887dd83790facd141f0321183fbad4c63tw_shtctw-shtc-7f0f6a785a3c2542733f745015815e8d927fc30c
Person:id8fd0c7ac3d1667771c167c6f0e28c47f7f3570a5us_trade_cslofac-42307
Person:id90370d6dab1ed338a7a653d8f9a11463c222b939engus_ofac_sdnofac-42307
Person:id97343ee35b2e71a58a320e47b143ec49611e5bb3engus_sam_exclusionsusgsa-s4mrpj4yv
Person:lastNameNASSERengus_sam_exclusionsusgsa-s4mrpj4yv
Person:lastNameNasserengus_ofac_sdnofac-42307
Person:nameRIM NASSERengus_sam_exclusionsusgsa-s4mrpj4yv
Person:nameNASSER, Rimus_trade_cslofac-42307
LegalEntity:nameNASSER, Rimtw_shtctw-shtc-7f0f6a785a3c2542733f745015815e8d927fc30c
Person:nameRim Nasserengus_ofac_sdnofac-42307
Person:passportNumberRL3544453engus_ofac_sdnofac-42307
Person:passportNumber4066019engus_ofac_sdnofac-42307
Person:programIdUS-TERRengus_ofac_sdnofac-42307
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42307engus_ofac_sdnofac-42307
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4yv
LegalEntity:topicsexport.controltw_shtctw-shtc-7f0f6a785a3c2542733f745015815e8d927fc30c
Person:topicssanctionus_trade_cslofac-42307
Person:topicssanctionengus_ofac_sdnofac-42307
Person:uniqueEntityIdN5DAZ16ZLER5engus_sam_exclusionsusgsa-s4mrpj4yv
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