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Canonical ID: NK-EVaPg8JQbD898GYmETNPL5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Houmin El Fawqa, Nabatieh | eng | us_ofac_sdn | ofac-54136 | |||
LegalEntity:address | Houmin El Fawqa Nabatieh Lebanon | tw_shtc | tw-shtc-297ab7c6fa25c77749c6865f41ae8a1dabfe877a | ||||
Person:addressEntity | addr-59f08dc25cce96261802dfc0dc9b9b7d4ac0b4a1 | eng | us_ofac_sdn | ofac-54136 | |||
Person:birthDate | 1967-08-20 | eng | us_ofac_sdn | ofac-54136 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-54136 | |||
Person:firstName | Fadi | eng | us_ofac_sdn | ofac-54136 | |||
Person:firstName | فادي | ara | us_ofac_sdn | ofac-54136 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54136 | |||
Person:id | cc6e43ff56a5ba7a775927a2de16dea86199946b | us_trade_csl | ofac-54136 | ||||
LegalEntity:id | f2cf568097acbed180414d0f7d37b51491aec637 | tw_shtc | tw-shtc-297ab7c6fa25c77749c6865f41ae8a1dabfe877a | ||||
Person:id | e932a8b6f3d47be7fec2dbd131dba9c0022a5461 | eng | us_ofac_sdn | ofac-54136 | |||
Person:idNumber | 000049484858 | eng | us_ofac_sdn | ofac-54136 | |||
LegalEntity:idNumber | 000049484858 | tw_shtc | tw-shtc-297ab7c6fa25c77749c6865f41ae8a1dabfe877a | ||||
Person:lastName | Nehme | eng | us_ofac_sdn | ofac-54136 | |||
Person:lastName | نعمة | ara | us_ofac_sdn | ofac-54136 | |||
Person:name | فادي نعمة | ara | us_ofac_sdn | ofac-54136 | |||
Person:name | Fadi Nehme | eng | us_ofac_sdn | ofac-54136 | |||
LegalEntity:name | NEHME, Fadi | tw_shtc | tw-shtc-297ab7c6fa25c77749c6865f41ae8a1dabfe877a | ||||
Person:name | NEHME, Fadi | us_trade_csl | ofac-54136 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54136 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54136 | eng | us_ofac_sdn | ofac-54136 | |||
Person:topics | sanction | us_trade_csl | ofac-54136 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-297ab7c6fa25c77749c6865f41ae8a1dabfe877a | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54136 | |||