Canonical ID: NK-A8Un3FFg4sMiYWG4veBPby · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu | eng | us_ofac_sdn | ofac-10047 | |||
Person:address | Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu | eng | us_ofac_sdn | ofac-10047 | |||
Person:addressEntity | addr-e1a28bccd542238c0928d3400fbb7a134b8b026a | eng | us_ofac_sdn | ofac-10047 | |||
Person:addressEntity | addr-8d0b3f135a3c79dd31cdced35c15b88e3c8cc986 | eng | us_ofac_sdn | ofac-10047 | |||
Person:birthDate | 1952-06-15 | eng | us_ofac_sdn | ofac-10047 | |||
Person:birthPlace | Khalia, Lebanon | eng | us_ofac_sdn | ofac-10047 | |||
Person:citizenship | py | eng | us_ofac_sdn | ofac-10047 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-10047 | |||
Person:country | py | eng | us_ofac_sdn | ofac-10047 | |||
Person:country | br | eng | us_ofac_sdn | ofac-10047 | |||
Person:firstName | Muhammad Yusif | eng | us_ofac_sdn | ofac-10047 | |||
Person:id | 2f83a4cada424bac8894c371bf8c2ad6fefdaed8 | eng | us_ofac_sdn | ofac-10047 | |||
Person:idNumber | 1110775 | eng | us_ofac_sdn | ofac-10047 | |||
Person:lastName | ABDALLAH | eng | us_ofac_sdn | ofac-10047 | |||
Person:name | Muhammad Yusif ABDALLAH | eng | us_ofac_sdn | ofac-10047 | |||
Person:passportNumber | 137532 | eng | us_ofac_sdn | ofac-10047 | |||
Person:passportNumber | 670317 | eng | us_ofac_sdn | ofac-10047 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10047 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10047 | eng | us_ofac_sdn | ofac-10047 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10047 | |||