Canonical ID: NK-KDSQPA2GMzirCYTiHHgWR9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mahdia | eng | us_ofac_sdn | ofac-23403 | |||
Person:addressEntity | addr-a906af252558b2878ad979cdcb9a0417a7f4c6ce | eng | us_ofac_sdn | ofac-23403 | |||
Person:birthDate | 1982 | eng | us_ofac_sdn | ofac-23403 | |||
Person:country | tn | eng | us_ofac_sdn | ofac-23403 | |||
Person:firstName | Wanas | eng | us_ofac_sdn | ofac-23403 | |||
Person:id | 5a98436dc09a938336ebaf628d8e26b6fa8d2991 | eng | us_ofac_sdn | ofac-23403 | |||
Person:lastName | al-Faqih | eng | us_ofac_sdn | ofac-23403 | |||
Person:name | Wanas al-Faqih | eng | us_ofac_sdn | ofac-23403 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23403 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23403 | eng | us_ofac_sdn | ofac-23403 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23403 | |||