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Canonical ID: NK-8KZqFnAyko7qbSHnZXg2Td · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3nv3z | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3r2nc | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3pc6h | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3nv3y | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3qrm7 | |||
Person:alias | Joseph GILBERT | eng | us_ofac_sdn | ofac-6860 | |||
Person:alias | Josef GIL | eng | us_ofac_sdn | ofac-6860 | |||
Person:alias | Joseph Papzian GILBOA | eng | us_ofac_sdn | ofac-6860 | |||
Person:alias | Yosef GILBOA | eng | us_ofac_sdn | ofac-6860 | |||
Person:birthDate | 1943-04-08 | eng | us_ofac_sdn | ofac-6860 | |||
Person:birthPlace | Israel | eng | us_ofac_sdn | ofac-6860 | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3nv3y | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3r2nc | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3nv3z | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3pc6h | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3qrm7 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pc6h | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qrm7 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r2nc | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nv3z | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nv3y | |||
Person:firstName | JOSEPH | eng | us_sam_exclusions | usgsa-s4mr3nv3y | |||
Person:firstName | JOSEPH PAPZIAN | eng | us_sam_exclusions | usgsa-s4mr3r2nc | |||
Person:firstName | Yosef | eng | us_ofac_sdn | ofac-6860 | |||
Person:firstName | Joseph Papzian | eng | us_ofac_sdn | ofac-6860 | |||
Person:firstName | Joseph | eng | us_ofac_sdn | ofac-6860 | |||
Person:firstName | YOSEF | eng | us_sam_exclusions | usgsa-s4mr3qrm7 | |||
Person:firstName | JOSEF | eng | us_sam_exclusions | usgsa-s4mr3nv3z | |||
Person:firstName | Josef | eng | us_ofac_sdn | ofac-6860 | |||
Person:firstName | JOSEPH | eng | us_sam_exclusions | usgsa-s4mr3pc6h | |||
Person:id | 0c06b62e04fa2d84ab063184438f8d3031521535 | eng | us_sam_exclusions | usgsa-s4mr3qrm7 | |||
Person:id | 2ced214a09db5dbb73a798f6b27be0d7598ed19c | eng | us_sam_exclusions | usgsa-s4mr3r2nc | |||
Person:id | 2bc73801aa7c060afda21887b23d0db6b9b76459 | eng | us_ofac_sdn | ofac-6860 | |||
Person:id | b87e7ae3e1268949a59d9a48a1689f612d85cf4c | us_trade_csl | ofac-6860 | ||||
Person:id | 3b24f2a3f8d7464551ab248112ccc3263c09dddb | eng | us_sam_exclusions | usgsa-s4mr3nv3y | |||
Person:id | 5d93ed96a0ecc11113ab0a6b31595a8991eab640 | eng | us_sam_exclusions | usgsa-s4mr3pc6h | |||
Person:id | 2915fa8cc25bacfe321338a638229cbf4e239aa3 | eng | us_sam_exclusions | usgsa-s4mr3nv3z | |||
Person:lastName | GILBOA | eng | us_ofac_sdn | ofac-6860 | |||
Person:lastName | GILBOA | eng | us_sam_exclusions | usgsa-s4mr3pc6h | |||
Person:lastName | GILBOA | eng | us_sam_exclusions | usgsa-s4mr3qrm7 | |||
Person:lastName | GIL | eng | us_ofac_sdn | ofac-6860 | |||
Person:lastName | GIL | eng | us_sam_exclusions | usgsa-s4mr3nv3z | |||
Person:lastName | GILBOA | eng | us_sam_exclusions | usgsa-s4mr3r2nc | |||
Person:lastName | GILBERT | eng | us_sam_exclusions | usgsa-s4mr3nv3y | |||
Person:lastName | GILBERT | eng | us_ofac_sdn | ofac-6860 | |||
Person:name | JOSEPH GILBERT | eng | us_sam_exclusions | usgsa-s4mr3nv3y | |||
Person:name | GILBOA, Joseph | us_trade_csl | ofac-6860 | ||||
Person:name | Joseph GILBOA | eng | us_ofac_sdn | ofac-6860 | |||
Person:name | JOSEF GIL | eng | us_sam_exclusions | usgsa-s4mr3nv3z | |||
Person:name | JOSEPH GILBOA | eng | us_sam_exclusions | usgsa-s4mr3pc6h | |||
Person:name | JOSEPH PAPZIAN GILBOA | eng | us_sam_exclusions | usgsa-s4mr3r2nc | |||
Person:name | YOSEF GILBOA | eng | us_sam_exclusions | usgsa-s4mr3qrm7 | |||
Person:notes | (also JOSEPH GILBERT, JOSEF GIL, YOSEF GILBOA, JOSEPH PAPZIAN GILBOA) | eng | us_sam_exclusions | usgsa-s4mr3pc6h | |||
Person:notes | (also JOSEPH GILBERT, JOSEF GIL, JOSEPH GILBOA, YOSEF GILBOA) | eng | us_sam_exclusions | usgsa-s4mr3r2nc | |||
Person:notes | (also JOSEF GIL, JOSEPH GILBOA, YOSEF GILBOA, JOSEPH PAPZIAN GILBOA) | eng | us_sam_exclusions | usgsa-s4mr3nv3y | |||
Person:notes | (also JOSEPH GILBERT, JOSEPH GILBOA, YOSEF GILBOA, JOSEPH PAPZIAN GILBOA) | eng | us_sam_exclusions | usgsa-s4mr3nv3z | |||
Person:notes | (also JOSEPH GILBERT, JOSEF GIL, JOSEPH GILBOA, JOSEPH PAPZIAN GILBOA) | eng | us_sam_exclusions | usgsa-s4mr3qrm7 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-6860 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6860 | eng | us_ofac_sdn | ofac-6860 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-6860 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pc6h | |||
Person:topics | sanction | us_trade_csl | ofac-6860 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3nv3y | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qrm7 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3nv3z | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3r2nc | |||