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Canonical ID: NK-CJGdXHHtVcWhrGMHUWgW66 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Shadi Saab | eng | us_ofac_sdn | ofac-27001 | |||
Person:alias | Shadi Nain Saab | eng | us_ofac_sdn | ofac-27001 | |||
Person:birthDate | 1996-04-25 | us_ofac_sdn | ofac-27001 | ||||
Person:birthPlace | Barranquilla, Colombia | eng | us_ofac_sdn | ofac-27001 | |||
Person:citizenship | co | us_ofac_sdn | ofac-27001 | ||||
Person:country | co | us_ofac_sdn | ofac-27001 | ||||
Person:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9ljkp | ||||
Person:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9lhz0 | ||||
Person:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9ljkq | ||||
Person:firstName | SHADI NAIN | eng | us_sam_exclusions | usgsa-s4mr9lhz0 | |||
Person:firstName | SHADI NAIN | eng | us_sam_exclusions | usgsa-s4mr9ljkp | |||
Person:firstName | SHADI | eng | us_sam_exclusions | usgsa-s4mr9ljkq | |||
Person:firstName | Shadi | eng | us_ofac_sdn | ofac-27001 | |||
Person:gender | male | us_ofac_sdn | ofac-27001 | ||||
Person:id | bc974df014508344e7a3395db7f89feaa024cecb | us_sam_exclusions | usgsa-s4mr9lhz0 | ||||
Person:id | 28ed1b6974d38d3cdccbd93055205e6fce209fd0 | us_trade_csl | ofac-27001 | ||||
Person:id | ce2416d94f06982d86833f951bb70c5af85b0454 | ann_graph_topics | NK-CJGdXHHtVcWhrGMHUWgW66 | ||||
Person:id | a00781bb476d0e76273804fec17b5ee6c8afea89 | us_sam_exclusions | usgsa-s4mr9ljkq | ||||
Person:id | c7274011fdeae99c08b884f93db3dd7a56032a7e | us_ofac_sdn | ofac-27001 | ||||
Person:id | f69ffd0a81b29d0d3597e940ef495d7850e03d24 | us_sam_exclusions | usgsa-s4mr9ljkp | ||||
Person:id | aa5efa01ff599baddc61dd23e4a442004f9c0745 | ext_us_ofac_press_releases | ofac-pr-8212f4f4c6850dff48eafbe57b61d9cf7fb9bbdd | ||||
Person:idNumber | 1045738303 | eng | us_ofac_sdn | ofac-27001 | |||
Person:lastName | Saab | eng | us_ofac_sdn | ofac-27001 | |||
Person:lastName | SAAB CERTAIN | eng | us_sam_exclusions | usgsa-s4mr9lhz0 | |||
Person:lastName | SAAB | eng | us_sam_exclusions | usgsa-s4mr9ljkp | |||
Person:lastName | SAAB | eng | us_sam_exclusions | usgsa-s4mr9ljkq | |||
Person:lastName | Saab Certain | eng | us_ofac_sdn | ofac-27001 | |||
Person:middleName | Nain | eng | us_ofac_sdn | ofac-27001 | |||
Person:name | SHADI NAIN SAAB | eng | us_sam_exclusions | usgsa-s4mr9ljkp | |||
Person:name | SAAB CERTAIN, Shadi Nain | us_trade_csl | ofac-27001 | ||||
Person:name | Shadi Nain Saab Certain | eng | ext_us_ofac_press_releases | ofac-pr-8212f4f4c6850dff48eafbe57b61d9cf7fb9bbdd | |||
Person:name | Shadi Nain Saab Certain | eng | us_ofac_sdn | ofac-27001 | |||
Person:name | SHADI SAAB | eng | us_sam_exclusions | usgsa-s4mr9ljkq | |||
Person:name | SHADI NAIN SAAB CERTAIN | eng | us_sam_exclusions | usgsa-s4mr9lhz0 | |||
Person:notes | (also SHADI NAIN SAAB, SHADI SAAB) | eng | us_sam_exclusions | usgsa-s4mr9lhz0 | |||
Person:notes | (also SHADI NAIN SAAB CERTAIN) | eng | us_sam_exclusions | usgsa-s4mr9ljkp | |||
Person:notes | (also SHADI NAIN SAAB CERTAIN) | eng | us_sam_exclusions | usgsa-s4mr9ljkq | |||
Person:passportNumber | PE097209 | eng | us_ofac_sdn | ofac-27001 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-27001 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27001 | us_ofac_sdn | ofac-27001 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | ext_us_ofac_press_releases | ofac-pr-8212f4f4c6850dff48eafbe57b61d9cf7fb9bbdd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9lhz0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9ljkq | ||||
Person:topics | role.rca | ann_graph_topics | NK-CJGdXHHtVcWhrGMHUWgW66 | ||||
Person:topics | sanction | us_trade_csl | ofac-27001 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27001 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9ljkp | ||||