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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:addressEntity | addr-5fd923bdb883e467d78146ba675de4555d2227d7 | eng | us_ofac_sdn | ofac-22258 | |||
Person:birthDate | 1972 | eng | us_ofac_sdn | ofac-22258 | |||
Person:birthDate | 1971 | eng | us_ofac_sdn | ofac-22258 | |||
Person:birthDate | 1970 | eng | us_ofac_sdn | ofac-22258 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-22258 | |||
Person:firstName | Samir | eng | us_ofac_sdn | ofac-22258 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22258 | |||
Person:id | 5672ccde6269fe59785c787beea9e6d3e4451952 | eng | us_ofac_sdn | ofac-22258 | |||
Person:lastName | Darwish | eng | us_ofac_sdn | ofac-22258 | |||
Person:middleName | Sakhir | eng | us_ofac_sdn | ofac-22258 | |||
Person:name | Samir Sakhir Darwish | eng | us_ofac_sdn | 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:topics | sanction | eng | us_ofac_sdn | ofac-22258 | |||