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Canonical ID: NK-EVaPg8JQbD898GYmETNPL5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Houmin El Fawqa Nabatieh Lebanon | tw_shtc | tw-shtc-297ab7c6fa25c77749c6865f41ae8a1dabfe877a | ||||
Person:address | Houmin El Fawqa, Nabatieh | eng | us_ofac_sdn | ofac-54136 | |||
Person:addressEntity | addr-59f08dc25cce96261802dfc0dc9b9b7d4ac0b4a1 | us_ofac_sdn | ofac-54136 | ||||
Person:birthDate | 1967-08-20 | us_ofac_sdn | ofac-54136 | ||||
Person:country | lb | 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 | us_ofac_sdn | ofac-54136 | ||||
Person:id | cc6e43ff56a5ba7a775927a2de16dea86199946b | us_trade_csl | ofac-54136 | ||||
Person:id | a87e5c455fbff7dc586f023fb2e0ccdf08d85d2a | ext_us_ofac_press_releases | ofac-pr-c72c4fb983259c7d48d0b50a5b537d47abd10475 | ||||
LegalEntity:id | f2cf568097acbed180414d0f7d37b51491aec637 | tw_shtc | tw-shtc-297ab7c6fa25c77749c6865f41ae8a1dabfe877a | ||||
Person:id | 2c2c0d8645870764e6567ff015fbea255cc8680e | us_ofac_sdn | ofac-54136 | ||||
LegalEntity:idNumber | 000049484858 | tw_shtc | tw-shtc-297ab7c6fa25c77749c6865f41ae8a1dabfe877a | ||||
Person:idNumber | 000049484858 | eng | us_ofac_sdn | ofac-54136 | |||
Person:lastName | Nehme | eng | us_ofac_sdn | ofac-54136 | |||
Person:lastName | نعمة | ara | us_ofac_sdn | ofac-54136 | |||
Person:name | NEHME, Fadi | us_trade_csl | ofac-54136 | ||||
LegalEntity:name | NEHME, Fadi | tw_shtc | tw-shtc-297ab7c6fa25c77749c6865f41ae8a1dabfe877a | ||||
Person:name | Fadi Nehme | eng | us_ofac_sdn | ofac-54136 | |||
Person:name | Fadi Nehme | eng | ext_us_ofac_press_releases | ofac-pr-c72c4fb983259c7d48d0b50a5b537d47abd10475 | |||
Person:name | فادي نعمة | ara | us_ofac_sdn | ofac-54136 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54136 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0143 | ext_us_ofac_press_releases | ofac-pr-c72c4fb983259c7d48d0b50a5b537d47abd10475 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54136 | us_ofac_sdn | ofac-54136 | ||||
Person:topics | sanction | us_trade_csl | ofac-54136 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54136 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-297ab7c6fa25c77749c6865f41ae8a1dabfe877a | ||||