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Canonical ID: NK-L3cqbieBvboxf9AGFW5eFB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohamad Jaafar Kassir | eng | us_ofac_sdn | ofac-56282 | |||
Person:alias | Muhammad Jafar Muhammad Qasir | eng | us_ofac_sdn | ofac-56282 | |||
Person:alias | محمد جعفر محمد قصير | ara | us_ofac_sdn | ofac-56282 | |||
Person:alias | Ja'afar Mohamed Qasir | eng | us_ofac_sdn | ofac-56282 | |||
Person:birthDate | 1990-05-24 | us_ofac_sdn | ofac-56282 | ||||
Person:citizenship | lb | us_ofac_sdn | ofac-56282 | ||||
Person:country | lb | us_ofac_sdn | ofac-56282 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrx1wkv | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wkv | ||||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-56282 | |||
Person:firstName | JA'FAR MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrx1wkv | |||
Person:firstName | Mohamad Jaafar | eng | us_ofac_sdn | ofac-56282 | |||
Person:firstName | Ja'far Muhammad | eng | us_ofac_sdn | ofac-56282 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-56282 | |||
Person:firstName | Ja'afar Mohamed | eng | us_ofac_sdn | ofac-56282 | |||
Person:gender | male | us_ofac_sdn | ofac-56282 | ||||
Person:id | ecc1dda2a6186ec494ca613bcee1057023ad0fc8 | us_ofac_sdn | ofac-56282 | ||||
Person:id | 768adae0d6bcb4605e57612394e63c302b147166 | us_sam_exclusions | usgsa-s4mrx1wkv | ||||
Person:id | 963bab72bf031c8613c2df798f2525903422f92a | us_trade_csl | ofac-56282 | ||||
Person:lastName | Qasir | eng | us_ofac_sdn | ofac-56282 | |||
Person:lastName | قصير | ara | us_ofac_sdn | ofac-56282 | |||
Person:lastName | Kassir | eng | us_ofac_sdn | ofac-56282 | |||
Person:lastName | QASIR | eng | us_sam_exclusions | usgsa-s4mrx1wkv | |||
Person:middleName | جعفر محمد | ara | us_ofac_sdn | ofac-56282 | |||
Person:middleName | Jafar Muhammad | eng | us_ofac_sdn | ofac-56282 | |||
Person:name | QASIR, Ja'far Muhammad | us_trade_csl | ofac-56282 | ||||
Person:name | Ja'far Muhammad Qasir | eng | us_ofac_sdn | ofac-56282 | |||
Person:name | JA'FAR MUHAMMAD QASIR | eng | us_sam_exclusions | usgsa-s4mrx1wkv | |||
Person:nationality | lb | us_ofac_sdn | ofac-56282 | ||||
Person:passportNumber | LR3609663 | eng | us_ofac_sdn | ofac-56282 | |||
Person:passportNumber | LR1395783 | eng | us_ofac_sdn | ofac-56282 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56282 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56282 | us_ofac_sdn | ofac-56282 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56282 | ||||
Person:topics | sanction | us_trade_csl | ofac-56282 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wkv | ||||
Person:uniqueEntityId | PEZ2UJN9K211 | eng | us_sam_exclusions | usgsa-s4mrx1wkv | |||