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Canonical ID: NK-Ftc2mpibTBLzyeuMtaN7Km · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 529 Moussaitbeh St., Beirut | eng | us_ofac_sdn | ofac-46172 | |||
Person:addressEntity | addr-21f13bb95790e171f57d97f9e28fd0cb640c5ce0 | us_ofac_sdn | ofac-46172 | ||||
Person:alias | Khaled Khalil Shoman | eng | us_ofac_sdn | ofac-46172 | |||
Person:birthDate | 1987-04-02 | us_ofac_sdn | ofac-46172 | ||||
Person:country | lb | us_ofac_sdn | ofac-46172 | ||||
Person:firstName | Khaled | eng | us_ofac_sdn | ofac-46172 | |||
Person:gender | male | us_ofac_sdn | ofac-46172 | ||||
Person:id | e51eb995f194982a1ff94770a3359a66861939e6 | us_ofac_sdn | ofac-46172 | ||||
Person:lastName | Shoman | eng | us_ofac_sdn | ofac-46172 | |||
Person:lastName | Chouman | eng | us_ofac_sdn | ofac-46172 | |||
Person:middleName | Khalil | eng | us_ofac_sdn | ofac-46172 | |||
Person:name | Khaled Chouman | eng | us_ofac_sdn | ofac-46172 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46172 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46172 | us_ofac_sdn | ofac-46172 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46172 | ||||