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Canonical ID: NK-Le5JHd24EkxFTP8kQ32u29 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | محمد الدج | ara | us_ofac_sdn | ofac-48303 | |||
Person:alias | Mahmoud Abdul-ilah Al-Daj | eng | us_ofac_sdn | ofac-48303 | |||
Person:alias | Mahmud Abdulilah Dajj | eng | us_ofac_sdn | ofac-48303 | |||
Person:alias | Mahmoud Abdul-ilah Daj | eng | us_ofac_sdn | ofac-48303 | |||
Person:alias | Mahmoud al-Dj | eng | us_ofac_sdn | ofac-48303 | |||
Person:birthDate | 1983-07-26 | eng | us_ofac_sdn | ofac-48303 | |||
Person:birthPlace | Tell Rifaat, Aleppo, Syria | eng | us_ofac_sdn | ofac-48303 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-48303 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-48303 | |||
Person:firstName | Mahmoud | eng | us_ofac_sdn | ofac-48303 | |||
Person:firstName | Mahmud | eng | us_ofac_sdn | ofac-48303 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48303 | |||
Person:id | f01c74da706939db11b62c951c57905237102230 | eng | us_ofac_sdn | ofac-48303 | |||
Person:lastName | الدج | ara | us_ofac_sdn | ofac-48303 | |||
Person:lastName | Al-Daj | eng | us_ofac_sdn | ofac-48303 | |||
Person:lastName | Daj | eng | us_ofac_sdn | ofac-48303 | |||
Person:lastName | Al-Dj | eng | us_ofac_sdn | ofac-48303 | |||
Person:lastName | al-Dj | eng | us_ofac_sdn | ofac-48303 | |||
Person:lastName | Dajj | eng | us_ofac_sdn | ofac-48303 | |||
Person:middleName | Abdul-ilah | eng | us_ofac_sdn | ofac-48303 | |||
Person:middleName | Abdulilah | eng | us_ofac_sdn | ofac-48303 | |||
Person:name | Mahmoud Abdulilah Al-Dj | eng | us_ofac_sdn | ofac-48303 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-48303 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-48303 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48303 | eng | us_ofac_sdn | ofac-48303 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48303 | |||