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Canonical ID: NK-FaGTYj6GcFhX6axKxVnBde · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Majed Khalil Moussa Al-Zeer | eng | us_ofac_sdn | ofac-48631 | |||
Person:alias | Majed Alzeer | eng | us_ofac_sdn | ofac-48631 | |||
Person:alias | Majid al-Zeer | eng | us_ofac_sdn | ofac-48631 | |||
Person:birthDate | 1962-08-12 | eng | us_ofac_sdn | ofac-48631 | |||
Person:birthDate | 1962 | eng | us_ofac_sdn | ofac-48631 | |||
Person:birthDate | 1961 | eng | us_ofac_sdn | ofac-48631 | |||
Person:birthPlace | Bethlehem, West Bank, Palestinian Territories | eng | us_ofac_sdn | ofac-48631 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-48631 | |||
Person:country | jo | eng | us_ofac_sdn | ofac-48631 | |||
Person:country | de | eng | us_ofac_sdn | ofac-48631 | |||
Person:firstName | Majed | eng | us_ofac_sdn | ofac-48631 | |||
Person:firstName | Majid | eng | us_ofac_sdn | ofac-48631 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48631 | |||
Person:id | 7182d2eaaf7d769e80a6d5a6f409557d6cabf6f5 | eng | us_ofac_sdn | ofac-48631 | |||
Person:lastName | Alzeer | eng | us_ofac_sdn | ofac-48631 | |||
Person:lastName | al-Zeer | eng | us_ofac_sdn | ofac-48631 | |||
Person:lastName | Al-Zeer | eng | us_ofac_sdn | ofac-48631 | |||
Person:middleName | Khalil Moussa | eng | us_ofac_sdn | ofac-48631 | |||
Person:name | Majed al-Zeer | eng | us_ofac_sdn | ofac-48631 | |||
Person:nationality | jo | eng | us_ofac_sdn | ofac-48631 | |||
Person:nationality | gb | eng | us_ofac_sdn | ofac-48631 | |||
Person:passportNumber | Q721863 | eng | us_ofac_sdn | ofac-48631 | |||
Person:passportNumber | 133670754 | eng | us_ofac_sdn | ofac-48631 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48631 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48631 | eng | us_ofac_sdn | ofac-48631 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48631 | |||