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Canonical ID: NK-DGUcdTQjZsgWKM9ycUBtMG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Naem Kamel Herzallah | eng | us_ofac_sdn | ofac-47133 | |||
Person:alias | Na'im Kamil Raghib Hirz-Allah | eng | us_ofac_sdn | ofac-47133 | |||
Person:birthDate | 1966-09-16 | eng | us_ofac_sdn | ofac-47133 | |||
Person:country | ps | eng | us_ofac_sdn | ofac-47133 | |||
Person:firstName | Na'im | eng | us_ofac_sdn | ofac-47133 | |||
Person:firstName | Naem | eng | us_ofac_sdn | ofac-47133 | |||
Person:firstName | نعام | ara | us_ofac_sdn | ofac-47133 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47133 | |||
Person:id | 086f35cee8787e4889f2b8984390f6d1f2d7d650 | eng | us_ofac_sdn | ofac-47133 | |||
Person:idNumber | 911395275 | eng | us_ofac_sdn | ofac-47133 | |||
Person:lastName | Herzallah | eng | us_ofac_sdn | ofac-47133 | |||
Person:lastName | Hirz-Allah | eng | us_ofac_sdn | ofac-47133 | |||
Person:lastName | Hirzallah | eng | us_ofac_sdn | ofac-47133 | |||
Person:lastName | حرزالله | ara | us_ofac_sdn | ofac-47133 | |||
Person:middleName | Kamel | eng | us_ofac_sdn | ofac-47133 | |||
Person:middleName | Kamil Raghib | eng | us_ofac_sdn | ofac-47133 | |||
Person:middleName | كمال راغب | ara | us_ofac_sdn | ofac-47133 | |||
Person:name | Na'im Kamil Raghib Hirzallah | eng | us_ofac_sdn | ofac-47133 | |||
Person:name | نعام كمال راغب حرزالله | ara | us_ofac_sdn | ofac-47133 | |||
Person:nationality | ps | eng | us_ofac_sdn | ofac-47133 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47133 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47133 | eng | us_ofac_sdn | ofac-47133 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47133 | |||