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Canonical ID: NK-CN85b4xNuYADwsfAGxdNx9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Homs | eng | us_ofac_sdn | ofac-29405 | |||
Person:address | HOMS | eng | us_sam_exclusions | usgsa-s4mrdg5kd | |||
Person:addressEntity | addr-65a042e7fae802025137ac11f7917a59e71efa86 | us_ofac_sdn | ofac-29405 | ||||
Person:birthDate | 1980-10-25 | us_ofac_sdn | ofac-29405 | ||||
Person:country | sy | us_ofac_sdn | ofac-29405 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrdg5kd | ||||
Person:createdAt | 2020-08-20 | us_sam_exclusions | usgsa-s4mrdg5kd | ||||
Person:firstName | SAMER | eng | us_sam_exclusions | usgsa-s4mrdg5kd | |||
Person:firstName | سامر | ara | us_ofac_sdn | ofac-29405 | |||
Person:firstName | Samer | eng | us_ofac_sdn | ofac-29405 | |||
Person:gender | male | us_ofac_sdn | ofac-29405 | ||||
Person:id | 111971def0383873b3995f7ac614b8ab9878af76 | us_sam_exclusions | usgsa-s4mrdg5kd | ||||
Person:id | 34417f838fdae5376d942db3038d42c10605dc2a | us_ofac_sdn | ofac-29405 | ||||
Person:id | 0e501afb53c516814a38b3aa74d19b53068cbe74 | us_trade_csl | ofac-29405 | ||||
Person:lastName | اسماعيل | ara | us_ofac_sdn | ofac-29405 | |||
Person:lastName | Ismail | eng | us_ofac_sdn | ofac-29405 | |||
Person:lastName | ISMAIL | eng | us_sam_exclusions | usgsa-s4mrdg5kd | |||
Person:name | سامر اسماعيل | ara | us_ofac_sdn | ofac-29405 | |||
Person:name | Samer Ismail | eng | us_ofac_sdn | ofac-29405 | |||
Person:name | ISMAIL, Samer | us_trade_csl | ofac-29405 | ||||
Person:name | SAMER ISMAIL | eng | us_sam_exclusions | usgsa-s4mrdg5kd | |||
Person:nationality | sy | us_ofac_sdn | ofac-29405 | ||||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29405 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29405 | us_ofac_sdn | ofac-29405 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdg5kd | ||||
Person:topics | sanction | us_trade_csl | ofac-29405 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29405 | ||||