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Canonical ID: NK-7wY2GVUCA4fGTKqUEYCwm5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Milad Jadeed | eng | us_ofac_sdn | ofac-29925 | |||
Person:alias | Milad Jedeed | eng | us_ofac_sdn | ofac-29925 | |||
Person:alias | Milad Jadid | eng | us_ofac_sdn | ofac-29925 | |||
Person:birthDate | 1963-05-01 | us_ofac_sdn | ofac-29925 | ||||
Person:birthDate | 1963-05-31 | us_ofac_sdn | ofac-29925 | ||||
Person:birthPlace | Qardaha, Latakia, Syria | eng | us_ofac_sdn | ofac-29925 | |||
Person:country | sy | us_ofac_sdn | ofac-29925 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrdvjr5 | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjr5 | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm5s | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm5r | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm5t | ||||
Person:firstName | ميلاد | ara | us_ofac_sdn | ofac-29925 | |||
Person:firstName | Milad | eng | us_ofac_sdn | ofac-29925 | |||
Person:firstName | MILAD | eng | us_sam_exclusions | usgsa-s4mrdvm5t | |||
Person:firstName | MILAD | eng | us_sam_exclusions | usgsa-s4mrdvm5s | |||
Person:firstName | MILAD | eng | us_sam_exclusions | usgsa-s4mrdvjr5 | |||
Person:firstName | MILAD | eng | us_sam_exclusions | usgsa-s4mrdvm5r | |||
Person:gender | male | us_ofac_sdn | ofac-29925 | ||||
Person:id | 2acac95f067c7d6839b79ba48a4563aafb20efcb | us_sam_exclusions | usgsa-s4mrdvjr5 | ||||
Person:id | e401b012d06684967dec4a1757a59cb50dbb0a04 | us_sam_exclusions | usgsa-s4mrdvm5t | ||||
Person:id | bea84e9b93ab899938f525f6f604fea22d3dae16 | us_trade_csl | ofac-29925 | ||||
Person:id | 8d9996ba40202836f68b6fae1f7107bfab9e8237 | us_ofac_sdn | ofac-29925 | ||||
Person:id | ce9ec74506b4d6839517e3b92acfb42e62887f58 | us_sam_exclusions | usgsa-s4mrdvm5s | ||||
Person:id | 27b90496e91f9d252102abd426c6dac851ee91e3 | us_sam_exclusions | usgsa-s4mrdvm5r | ||||
Person:lastName | Jadeed | eng | us_ofac_sdn | ofac-29925 | |||
Person:lastName | JEDID | eng | us_sam_exclusions | usgsa-s4mrdvjr5 | |||
Person:lastName | JADID | eng | us_sam_exclusions | usgsa-s4mrdvm5r | |||
Person:lastName | جديد | ara | us_ofac_sdn | ofac-29925 | |||
Person:lastName | Jadid | eng | us_ofac_sdn | ofac-29925 | |||
Person:lastName | Jedeed | eng | us_ofac_sdn | ofac-29925 | |||
Person:lastName | Jedid | eng | us_ofac_sdn | ofac-29925 | |||
Person:lastName | JEDEED | eng | us_sam_exclusions | usgsa-s4mrdvm5t | |||
Person:lastName | JADEED | eng | us_sam_exclusions | usgsa-s4mrdvm5s | |||
Person:name | ميلاد جديد | ara | us_ofac_sdn | ofac-29925 | |||
Person:name | MILAD JEDID | eng | us_sam_exclusions | usgsa-s4mrdvjr5 | |||
Person:name | MILAD JADID | eng | us_sam_exclusions | usgsa-s4mrdvm5r | |||
Person:name | JEDID, Milad | us_trade_csl | ofac-29925 | ||||
Person:name | Milad Jedid | eng | us_ofac_sdn | ofac-29925 | |||
Person:name | MILAD JEDEED | eng | us_sam_exclusions | usgsa-s4mrdvm5t | |||
Person:name | MILAD JADEED | eng | us_sam_exclusions | usgsa-s4mrdvm5s | |||
Person:nationality | sy | us_ofac_sdn | ofac-29925 | ||||
Person:notes | (also MILAD JEDID) | eng | us_sam_exclusions | usgsa-s4mrdvm5t | |||
Person:notes | (also MILAD JADID, MILAD JADEED, MILAD JEDEED) | eng | us_sam_exclusions | usgsa-s4mrdvjr5 | |||
Person:notes | (also MILAD JEDID) | eng | us_sam_exclusions | usgsa-s4mrdvm5s | |||
Person:notes | (also MILAD JEDID) | eng | us_sam_exclusions | usgsa-s4mrdvm5r | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29925 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29925 | us_ofac_sdn | ofac-29925 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm5s | ||||
Person:topics | sanction | us_trade_csl | ofac-29925 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm5r | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29925 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm5t | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjr5 | ||||