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Canonical ID: NK-CJGdXHHtVcWhrGMHUWgW66 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Shadi Nain Saab | eng | us_ofac_sdn | ofac-27001 | |||
Person:alias | Shadi Saab | eng | us_ofac_sdn | ofac-27001 | |||
Person:alias | SHADI NAIN SAAB CERTAIN | eng | us_sam_exclusions | usgsa-s4mr9ljkp | |||
Person:alias | SHADI NAIN SAAB | eng | us_sam_exclusions | usgsa-s4mr9lhz0 | |||
Person:alias | SHADI NAIN SAAB CERTAIN | eng | us_sam_exclusions | usgsa-s4mr9ljkq | |||
Person:alias | SHADI SAAB | eng | us_sam_exclusions | usgsa-s4mr9lhz0 | |||
Person:birthDate | 1996-04-25 | eng | us_ofac_sdn | ofac-27001 | |||
Person:birthPlace | Barranquilla, Colombia | eng | us_ofac_sdn | ofac-27001 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-27001 | |||
Person:country | co | eng | us_ofac_sdn | ofac-27001 | |||
Person:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhz0 | |||
Person:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9ljkq | |||
Person:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9ljkp | |||
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:firstName | SHADI NAIN | eng | us_sam_exclusions | usgsa-s4mr9lhz0 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27001 | |||
Person:id | ce2416d94f06982d86833f951bb70c5af85b0454 | ann_graph_topics | NK-CJGdXHHtVcWhrGMHUWgW66 | ||||
Person:id | 28ed1b6974d38d3cdccbd93055205e6fce209fd0 | us_trade_csl | ofac-27001 | ||||
Person:id | ac45bbffd4b2993b103f4c92466491eb22fe191b | eng | us_ofac_sdn | ofac-27001 | |||
Person:id | 5447477d49fd7a0b788a6c0ebb6ff452fe767b7c | eng | us_sam_exclusions | usgsa-s4mr9ljkq | |||
Person:id | 2d992426aaeb5422911e6d856b684b04ba9c3892 | eng | us_sam_exclusions | usgsa-s4mr9ljkp | |||
Person:id | 234aa8d989874df383ba6a1374446019a96ccd5f | eng | us_sam_exclusions | usgsa-s4mr9lhz0 | |||
Person:idNumber | 1045738303 | eng | us_ofac_sdn | ofac-27001 | |||
Person:lastName | SAAB | eng | us_sam_exclusions | usgsa-s4mr9ljkq | |||
Person:lastName | Saab | eng | us_ofac_sdn | ofac-27001 | |||
Person:lastName | SAAB | eng | us_sam_exclusions | usgsa-s4mr9ljkp | |||
Person:lastName | Saab Certain | eng | us_ofac_sdn | ofac-27001 | |||
Person:lastName | SAAB CERTAIN | eng | us_sam_exclusions | usgsa-s4mr9lhz0 | |||
Person:middleName | Nain | eng | us_ofac_sdn | ofac-27001 | |||
Person:name | SHADI NAIN SAAB | eng | us_sam_exclusions | usgsa-s4mr9ljkp | |||
Person:name | SHADI NAIN SAAB CERTAIN | eng | us_sam_exclusions | usgsa-s4mr9lhz0 | |||
Person:name | SAAB CERTAIN, Shadi Nain | us_trade_csl | ofac-27001 | ||||
Person:name | SHADI SAAB | eng | us_sam_exclusions | usgsa-s4mr9ljkq | |||
Person:name | Shadi Nain Saab Certain | eng | us_ofac_sdn | ofac-27001 | |||
Person:passportNumber | PE097209 | eng | us_ofac_sdn | ofac-27001 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27001 | eng | us_ofac_sdn | ofac-27001 | |||
Person:topics | sanction | us_trade_csl | ofac-27001 | ||||
Person:topics | role.rca | ann_graph_topics | NK-CJGdXHHtVcWhrGMHUWgW66 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27001 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9ljkq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhz0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9ljkp | |||