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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 | |||
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 | فادي | ara | us_ofac_sdn | ofac-54136 | |||
Person:firstName | Fadi | eng | us_ofac_sdn | ofac-54136 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54136 | |||
Person:id | e932a8b6f3d47be7fec2dbd131dba9c0022a5461 | eng | us_ofac_sdn | ofac-54136 | |||
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 | فادي نعمة | ara | us_ofac_sdn | ofac-54136 | |||
Person:name | Fadi Nehme | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-54136 | |||