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Canonical ID: NK-6beWP9nM8ZEkJx3joopK5z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-7f0f6a785a3c2542733f745015815e8d927fc30c | ||||
Person:birthDate | 1989-09-23 | eng | us_ofac_sdn | ofac-42307 | |||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-42307 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-7f0f6a785a3c2542733f745015815e8d927fc30c | ||||
Person:country | lb | eng | us_ofac_sdn | ofac-42307 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrpj4yv | |||
Person:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4yv | |||
Person:firstName | RIM | eng | us_sam_exclusions | usgsa-s4mrpj4yv | |||
Person:firstName | Rim | eng | us_ofac_sdn | ofac-42307 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-42307 | |||
Person:id | 90370d6dab1ed338a7a653d8f9a11463c222b939 | eng | us_ofac_sdn | ofac-42307 | |||
Person:id | 97343ee35b2e71a58a320e47b143ec49611e5bb3 | eng | us_sam_exclusions | usgsa-s4mrpj4yv | |||
LegalEntity:id | 414dec2887dd83790facd141f0321183fbad4c63 | tw_shtc | tw-shtc-7f0f6a785a3c2542733f745015815e8d927fc30c | ||||
Person:id | 8fd0c7ac3d1667771c167c6f0e28c47f7f3570a5 | us_trade_csl | ofac-42307 | ||||
Person:lastName | Nasser | eng | us_ofac_sdn | ofac-42307 | |||
Person:lastName | NASSER | eng | us_sam_exclusions | usgsa-s4mrpj4yv | |||
LegalEntity:name | NASSER, Rim | tw_shtc | tw-shtc-7f0f6a785a3c2542733f745015815e8d927fc30c | ||||
Person:name | NASSER, Rim | us_trade_csl | ofac-42307 | ||||
Person:name | Rim Nasser | eng | us_ofac_sdn | ofac-42307 | |||
Person:name | RIM NASSER | eng | us_sam_exclusions | usgsa-s4mrpj4yv | |||
Person:passportNumber | RL3544453 | eng | us_ofac_sdn | ofac-42307 | |||
Person:passportNumber | 4066019 | eng | us_ofac_sdn | ofac-42307 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42307 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42307 | eng | us_ofac_sdn | ofac-42307 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4yv | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7f0f6a785a3c2542733f745015815e8d927fc30c | ||||
Person:topics | sanction | us_trade_csl | ofac-42307 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42307 | |||
Person:uniqueEntityId | N5DAZ16ZLER5 | eng | us_sam_exclusions | usgsa-s4mrpj4yv | |||