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Canonical ID: NK-985cDNnusdPD2EVAWQWqgV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Istanbul | eng | us_ofac_sdn | ofac-33279 | |||
Person:addressEntity | addr-3d7dec716420e66df7c2e969cc693cb27ece6b3b | eng | us_ofac_sdn | ofac-33279 | |||
Person:alias | Majid Fayiz al-'Ustadz | eng | us_ofac_sdn | ofac-33279 | |||
Person:alias | مجدي فايز حسن الاستاذ | ara | us_ofac_sdn | ofac-33279 | |||
Person:alias | Majdi Fayiz Hasan al-Ustad | eng | us_ofac_sdn | ofac-33279 | |||
Person:birthDate | 1966-02-27 | eng | us_ofac_sdn | ofac-33279 | |||
Person:country | ps | eng | us_ofac_sdn | ofac-33279 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-33279 | |||
Person:firstName | Majid | eng | us_ofac_sdn | ofac-33279 | |||
Person:firstName | Majdi | eng | us_ofac_sdn | ofac-33279 | |||
Person:firstName | مجدي | ara | us_ofac_sdn | ofac-33279 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33279 | |||
Person:id | 4f7e9bcb9d69c1c60a0699a0f8e34c3670fe27c3 | eng | us_ofac_sdn | ofac-33279 | |||
Person:idNumber | 26699900002 | eng | us_ofac_sdn | ofac-33279 | |||
Person:lastName | Al-Ustadz | eng | us_ofac_sdn | ofac-33279 | |||
Person:lastName | الاستاذ | ara | us_ofac_sdn | ofac-33279 | |||
Person:lastName | al-'Ustadz | eng | us_ofac_sdn | ofac-33279 | |||
Person:lastName | al-Ustad | eng | us_ofac_sdn | ofac-33279 | |||
Person:middleName | فايز حسن | ara | us_ofac_sdn | ofac-33279 | |||
Person:middleName | Fayiz Hasan | eng | us_ofac_sdn | ofac-33279 | |||
Person:middleName | Fa'iz | eng | us_ofac_sdn | ofac-33279 | |||
Person:middleName | Fayiz | eng | us_ofac_sdn | ofac-33279 | |||
Person:name | Majdi Fa'iz Al-Ustadz | eng | us_ofac_sdn | ofac-33279 | |||
Person:nationality | ps | eng | us_ofac_sdn | ofac-33279 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33279 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33279 | eng | us_ofac_sdn | ofac-33279 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33279 | |||