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Canonical ID: NK-6cEvjLxKtHFjRcUrDoaGWK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Damas, Mazze, Western Villas, Saraya 36 Building, 3rd Floor | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:alias | Usama | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:birthDate | 1973-12-19 | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:firstName | Osama | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:id | e1ba2524d3479e10998d11cc3d7e5016f3a83d8a | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:lastName | RAMADAN | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:name | Osama RAMADAN | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:nationality | sy | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:notes | Associé d’affaires: Ahmad Ali Taher Entités associées: Castle Security and Protection LLC Père: Hassan Ramadan | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||