Statements: Nazir Ahmad Jamaleddine

Canonical ID: NK-AurF6MEKwFiWGkGbqw6yk3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDamascusengus_ofac_sdnofac-29046
Person:addressEntityaddr-79224720bf1f4adfcd9c8e3ad28a8385a63551d7engus_ofac_sdnofac-29046
Person:aliasNathier Ahmed Mohammed JAMAL EDDINEengus_ofac_sdnofac-29046
Person:aliasMohammed Nazer Jamal Eddinengus_ofac_sdnofac-29046
Person:aliasNatheer Ahmed Mohammed Jamal Eddineengus_ofac_sdnofac-29046
Person:birthDate1962-01-02engus_ofac_sdnofac-29046
Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29046
Person:countrysyengus_ofac_sdnofac-29046
Person:firstNameNatheerengus_ofac_sdnofac-29046
Person:firstNameNazirengus_ofac_sdnofac-29046
Person:firstNameMohammedengus_ofac_sdnofac-29046
Person:firstNameNathierengus_ofac_sdnofac-29046
Person:firstNameنذيرaraus_ofac_sdnofac-29046
Person:gendermaleengus_ofac_sdnofac-29046
Person:id966d2ea55b646ca45bd6199856dc7cd9bc7616b0engus_ofac_sdnofac-29046
Person:idNumber010-30208342engus_ofac_sdnofac-29046
Person:lastNameJAMAL EDDINEengus_ofac_sdnofac-29046
Person:lastNameJamal Eddinengus_ofac_sdnofac-29046
Person:lastNameJamal Eddineengus_ofac_sdnofac-29046
Person:lastNameJAMALEDDINEengus_ofac_sdnofac-29046
Person:lastNameجمال الدينaraus_ofac_sdnofac-29046
Person:middleNameNazerengus_ofac_sdnofac-29046
Person:middleNameاحمد محمدaraus_ofac_sdnofac-29046
Person:middleNameAhmad Mohammedengus_ofac_sdnofac-29046
Person:middleNameAhmed Mohammedengus_ofac_sdnofac-29046
Person:nameنذير احمد محمد جمال الدينaraus_ofac_sdnofac-29046
Person:nameNazir Ahmad Mohammed JAMALEDDINEengus_ofac_sdnofac-29046
Person:nationalitysyengus_ofac_sdnofac-29046
Person:passportNumberN011612445engus_ofac_sdnofac-29046
Person:passportNumber002-17-L022286engus_ofac_sdnofac-29046
Person:programIdUS-SYRengus_ofac_sdnofac-29046
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29046engus_ofac_sdnofac-29046
Person:topicssanctionengus_ofac_sdnofac-29046
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