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Canonical ID: NK-6dVn2hgEkqeCdgD4FcmyUK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Basem Hasan Murad | eng | us_ofac_sdn | ofac-42336 | |||
Person:alias | Basim Murad | eng | us_ofac_sdn | ofac-42336 | |||
Person:alias | باسم حسين مراد | ara | us_ofac_sdn | ofac-42336 | |||
Person:birthDate | 1978-03-19 | eng | us_ofac_sdn | ofac-42336 | |||
Person:country | be | eng | us_ofac_sdn | ofac-42336 | |||
Person:firstName | Basem | eng | us_ofac_sdn | ofac-42336 | |||
Person:firstName | باسم | ara | us_ofac_sdn | ofac-42336 | |||
Person:firstName | Basim | eng | us_ofac_sdn | ofac-42336 | |||
Person:firstName | Bassem | eng | us_ofac_sdn | ofac-42336 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42336 | |||
Person:id | 5f1d0b70ad0d1c3c1641bf033b733a83daa5d6be | eng | us_ofac_sdn | ofac-42336 | |||
Person:lastName | مراد | ara | us_ofac_sdn | ofac-42336 | |||
Person:lastName | Murad | eng | us_ofac_sdn | ofac-42336 | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-42336 | |||
Person:middleName | حسين | ara | us_ofac_sdn | ofac-42336 | |||
Person:name | Bassem Murad | eng | us_ofac_sdn | ofac-42336 | |||
Person:nationality | be | eng | us_ofac_sdn | ofac-42336 | |||
Person:passportNumber | ES992390 | eng | us_ofac_sdn | ofac-42336 | |||
Person:passportNumber | EF346590 | eng | us_ofac_sdn | ofac-42336 | |||
Person:passportNumber | EH949960 | eng | us_ofac_sdn | ofac-42336 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42336 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42336 | eng | us_ofac_sdn | ofac-42336 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42336 | |||