Canonical ID: NK-KMctXi4VCFUE8SkaQFLaaU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 69 Rue des Bataves, 1040 Etterbeek, Brussels | eng | us_ofac_sdn | ofac-7326 | |||
Person:address | Vaatjesstraat, 29, 2580 Putte | eng | us_ofac_sdn | ofac-7326 | |||
Person:addressEntity | addr-319f3fd57db9bca9d934c83f373dd845a1189fcc | us_ofac_sdn | ofac-7326 | ||||
Person:addressEntity | addr-4e84ff772a835055cede2deffaee4c2be43a0a8d | us_ofac_sdn | ofac-7326 | ||||
Person:birthDate | 1966-01-01 | us_ofac_sdn | ofac-7326 | ||||
Person:birthPlace | Tripoli, Lebanon | eng | us_ofac_sdn | ofac-7326 | |||
Person:country | be | us_ofac_sdn | ofac-7326 | ||||
Person:firstName | Nabil Abdul Salam | eng | us_ofac_sdn | ofac-7326 | |||
Person:id | 801bcf873726ab914d9f88a36b4bc73fba513fdf | us_ofac_sdn | ofac-7326 | ||||
Person:idNumber | 660000 73767 | eng | us_ofac_sdn | ofac-7326 | |||
Person:idNumber | 98.805 | eng | us_ofac_sdn | ofac-7326 | |||
Person:lastName | SAYADI | eng | us_ofac_sdn | ofac-7326 | |||
Person:name | Nabil Abdul Salam SAYADI | eng | us_ofac_sdn | ofac-7326 | |||
Person:passportNumber | 1091875 | eng | us_ofac_sdn | ofac-7326 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7326 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7326 | us_ofac_sdn | ofac-7326 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7326 | ||||
Person:weakAlias | ABOU ZEINAB | eng | us_ofac_sdn | ofac-7326 | |||