Keep updated
Get in touch
Canonical ID: NK-JuXuGypJBNcQ3qt3zzZwXx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nabil Assaf | eng | us_ofac_sdn | ofac-23673 | |||
Person:alias | Nabil Muhammad Assaf | eng | us_ofac_sdn | ofac-23673 | |||
Person:birthDate | 1964-09-11 | eng | us_ofac_sdn | ofac-23673 | |||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-23673 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-23673 | |||
Person:firstName | Nabil | eng | us_ofac_sdn | ofac-23673 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23673 | |||
Person:id | c31452ab3fbcf459e5d264c662878a4c14cece71 | eng | us_ofac_sdn | ofac-23673 | |||
Person:lastName | Assaf | eng | us_ofac_sdn | ofac-23673 | |||
Person:lastName | ASSAF | eng | us_ofac_sdn | ofac-23673 | |||
Person:middleName | Mahmoud | eng | us_ofac_sdn | ofac-23673 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-23673 | |||
Person:name | Nabil Mahmoud ASSAF | eng | us_ofac_sdn | ofac-23673 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23673 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23673 | eng | us_ofac_sdn | ofac-23673 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23673 | |||