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Canonical ID: NK-EcA46r9haUtdnVCbcBhHNp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mezzah, Damascus | eng | us_ofac_sdn | ofac-22258 | |||
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr6pl00 | |||
LegalEntity:address | Damascus Syria | tw_shtc | tw-shtc-e7c803750b412edb3d0d5013ebf09165a6762c09 | ||||
Person:addressEntity | addr-5fd923bdb883e467d78146ba675de4555d2227d7 | eng | us_ofac_sdn | ofac-22258 | |||
Person:birthDate | 1970 | eng | us_ofac_sdn | ofac-22258 | |||
Person:birthDate | 1971 | eng | us_ofac_sdn | ofac-22258 | |||
Person:birthDate | 1972 | eng | us_ofac_sdn | ofac-22258 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-22258 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-e7c803750b412edb3d0d5013ebf09165a6762c09 | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr6pl00 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pl00 | |||
Person:firstName | Samir | eng | us_ofac_sdn | ofac-22258 | |||
Person:firstName | SAMIR SAKHIR | eng | us_sam_exclusions | usgsa-s4mr6pl00 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22258 | |||
Person:id | 5672ccde6269fe59785c787beea9e6d3e4451952 | eng | us_ofac_sdn | ofac-22258 | |||
Person:id | 33516ee6ac0cca31ad90366160747a41c45a6c9f | us_trade_csl | ofac-22258 | ||||
Person:id | 976eb4ae9a0869880bfca37a55530f6202e22ab6 | ext_us_ofac_press_releases | NK-EcA46r9haUtdnVCbcBhHNp | ||||
LegalEntity:id | f53e2f37545842330cc858ebb3095cce7c3ace93 | tw_shtc | tw-shtc-e7c803750b412edb3d0d5013ebf09165a6762c09 | ||||
Person:id | 4047d0563dc66415dabb8a678730c561240d2db7 | eng | us_sam_exclusions | usgsa-s4mr6pl00 | |||
Person:lastName | Darwish | eng | us_ofac_sdn | ofac-22258 | |||
Person:lastName | DARWISH | eng | us_sam_exclusions | usgsa-s4mr6pl00 | |||
Person:middleName | Sakhir | eng | us_ofac_sdn | ofac-22258 | |||
Person:name | Samir Sakhir Darwish | eng | us_ofac_sdn | ofac-22258 | |||
LegalEntity:name | DARWISH, Samir Sakhir | tw_shtc | tw-shtc-e7c803750b412edb3d0d5013ebf09165a6762c09 | ||||
Person:name | Samir Sakhir Darwish | eng | ext_us_ofac_press_releases | NK-EcA46r9haUtdnVCbcBhHNp | |||
Person:name | SAMIR SAKHIR DARWISH | eng | us_sam_exclusions | usgsa-s4mr6pl00 | |||
Person:name | DARWISH, Samir Sakhir | us_trade_csl | ofac-22258 | ||||
Person:nationality | sy | eng | us_ofac_sdn | ofac-22258 | |||
Person:position | Head of Al-Bustan Charity | eng | us_ofac_sdn | ofac-22258 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-22258 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22258 | eng | us_ofac_sdn | ofac-22258 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | ext_us_ofac_press_releases | NK-EcA46r9haUtdnVCbcBhHNp | |||
Person:topics | sanction | us_trade_csl | ofac-22258 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22258 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pl00 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e7c803750b412edb3d0d5013ebf09165a6762c09 | ||||