Statements: Shadi Nain Saab Certain

Canonical ID: NK-CJGdXHHtVcWhrGMHUWgW66 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasShadi Nain Saabengus_ofac_sdnofac-27001
Person:aliasShadi Saabengus_ofac_sdnofac-27001
Person:birthDate1996-04-25engus_ofac_sdnofac-27001
Person:birthPlaceBarranquilla, Colombiaengus_ofac_sdnofac-27001
Person:citizenshipcoengus_ofac_sdnofac-27001
Person:countrycoengus_ofac_sdnofac-27001
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhz0
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljkp
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljkq
Person:firstNameShadiengus_ofac_sdnofac-27001
Person:firstNameSHADIengus_sam_exclusionsusgsa-s4mr9ljkq
Person:firstNameSHADI NAINengus_sam_exclusionsusgsa-s4mr9lhz0
Person:firstNameSHADI NAINengus_sam_exclusionsusgsa-s4mr9ljkp
Person:gendermaleengus_ofac_sdnofac-27001
Person:id85ed0c72f377c56c55836912e7b6e57b3eee6461engus_sam_exclusionsusgsa-s4mr9ljkq
Person:id883174beac2e6f1e5536b13af0bdf1edcc94be37ext_us_ofac_press_releasesNK-CJGdXHHtVcWhrGMHUWgW66
Person:id28ed1b6974d38d3cdccbd93055205e6fce209fd0us_trade_cslofac-27001
Person:id88da46dfba786d6156576860b7db72d716773d23engus_sam_exclusionsusgsa-s4mr9lhz0
Person:idce2416d94f06982d86833f951bb70c5af85b0454ann_graph_topicsNK-CJGdXHHtVcWhrGMHUWgW66
Person:id439f886e205b8b1a28fb76dbc54ca195e42e75e2engus_sam_exclusionsusgsa-s4mr9ljkp
Person:idda688e2fca0d5d28cc0d183205fb78717626e765engus_ofac_sdnofac-27001
Person:idNumber1045738303engus_ofac_sdnofac-27001
Person:lastNameSaab Certainengus_ofac_sdnofac-27001
Person:lastNameSaabengus_ofac_sdnofac-27001
Person:lastNameSAABengus_sam_exclusionsusgsa-s4mr9ljkq
Person:lastNameSAABengus_sam_exclusionsusgsa-s4mr9ljkp
Person:lastNameSAAB CERTAINengus_sam_exclusionsusgsa-s4mr9lhz0
Person:middleNameNainengus_ofac_sdnofac-27001
Person:nameShadi Nain Saab Certainengus_ofac_sdnofac-27001
Person:nameSHADI SAABengus_sam_exclusionsusgsa-s4mr9ljkq
Person:nameSHADI NAIN SAAB CERTAINengus_sam_exclusionsusgsa-s4mr9lhz0
Person:nameSHADI NAIN SAABengus_sam_exclusionsusgsa-s4mr9ljkp
Person:nameSAAB CERTAIN, Shadi Nainus_trade_cslofac-27001
Person:nameShadi Nain Saab Certainengext_us_ofac_press_releasesNK-CJGdXHHtVcWhrGMHUWgW66
Person:notes(also SHADI NAIN SAAB CERTAIN)engus_sam_exclusionsusgsa-s4mr9ljkq
Person:notes(also SHADI NAIN SAAB CERTAIN)engus_sam_exclusionsusgsa-s4mr9ljkp
Person:notes(also SHADI NAIN SAAB, SHADI SAAB)engus_sam_exclusionsusgsa-s4mr9lhz0
Person:passportNumberPE097209engus_ofac_sdnofac-27001
Person:programIdUS-VENengus_ofac_sdnofac-27001
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm741engext_us_ofac_press_releasesNK-CJGdXHHtVcWhrGMHUWgW66
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27001engus_ofac_sdnofac-27001
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljkp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhz0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljkq
Person:topicsrole.rcaann_graph_topicsNK-CJGdXHHtVcWhrGMHUWgW66
Person:topicssanctionus_trade_cslofac-27001
Person:topicssanctionengus_ofac_sdnofac-27001
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