Canonical ID: NK-ECWpSjYc7XESshL7dgNRT8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Alfa 5, 16777 Elliniko | eng | us_ofac_sdn | ofac-50538 | |||
Person:addressEntity | addr-1d99c740fff38d2d214c578e30f0bff8738f0e6b | eng | us_ofac_sdn | ofac-50538 | |||
Person:birthDate | 1964-06-07 | eng | us_ofac_sdn | ofac-50538 | |||
Person:birthPlace | Haifa, Israel | eng | us_ofac_sdn | ofac-50538 | |||
Person:country | ro | eng | us_ofac_sdn | ofac-50538 | |||
Person:country | gr | eng | us_ofac_sdn | ofac-50538 | |||
Person:country | il | eng | us_ofac_sdn | ofac-50538 | |||
Person:firstName | Merom | eng | us_ofac_sdn | ofac-50538 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50538 | |||
Person:id | 7974a1ad4dedad3d5d395b91b623196393fdb5d9 | eng | us_ofac_sdn | ofac-50538 | |||
Person:lastName | Harpaz | eng | us_ofac_sdn | ofac-50538 | |||
Person:name | Merom Harpaz | eng | us_ofac_sdn | ofac-50538 | |||
Person:nationality | il | eng | us_ofac_sdn | ofac-50538 | |||
Person:nationality | ro | eng | us_ofac_sdn | ofac-50538 | |||
Person:passportNumber | 39002405 | eng | us_ofac_sdn | ofac-50538 | |||
Person:passportNumber | 056353456 | eng | us_ofac_sdn | ofac-50538 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-50538 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50538 | eng | us_ofac_sdn | ofac-50538 | |||
Person:taxNumber | 975704151 | eng | us_ofac_sdn | ofac-50538 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50538 | |||