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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 | 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:firstName | Shadi | eng | us_ofac_sdn | ofac-27001 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27001 | |||
Person:id | da688e2fca0d5d28cc0d183205fb78717626e765 | eng | us_ofac_sdn | ofac-27001 | |||
Person:idNumber | 1045738303 | eng | us_ofac_sdn | ofac-27001 | |||
Person:lastName | Saab | eng | us_ofac_sdn | ofac-27001 | |||
Person:lastName | Saab Certain | eng | us_ofac_sdn | ofac-27001 | |||
Person:middleName | Nain | eng | us_ofac_sdn | ofac-27001 | |||
Person:name | Shadi Nain Saab Certain | eng | us_ofac_sdn | ofac-27001 | |||
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 | eng | us_ofac_sdn | ofac-27001 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27001 | |||