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Canonical ID: NK-Lhz3F6iGh3PGWhhRQ2KDp4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Nabatiyeh | eng | us_ofac_sdn | ofac-44618 | |||
Person:addressEntity | addr-18c4fb4d1743551604cd0bebdc600e216460f8e2 | eng | us_ofac_sdn | ofac-44618 | |||
Person:alias | Zouher Nahli | eng | us_ofac_sdn | ofac-44618 | |||
Person:alias | Zuhayr Subi Nahlah | eng | us_ofac_sdn | ofac-44618 | |||
Person:birthDate | 1967-11-18 | eng | us_ofac_sdn | ofac-44618 | |||
Person:birthPlace | Dakar, Senegal | eng | us_ofac_sdn | ofac-44618 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-44618 | |||
Person:firstName | Zouher | eng | us_ofac_sdn | ofac-44618 | |||
Person:firstName | Zuhair | eng | us_ofac_sdn | ofac-44618 | |||
Person:firstName | Zuhayr | eng | us_ofac_sdn | ofac-44618 | |||
Person:firstName | زهير | ara | us_ofac_sdn | ofac-44618 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44618 | |||
Person:id | 33d0955f77ed03cd85f7e4bbd74fc49d7a7c6537 | eng | us_ofac_sdn | ofac-44618 | |||
Person:idNumber | 429658 | eng | us_ofac_sdn | ofac-44618 | |||
Person:lastName | نحلة | ara | us_ofac_sdn | ofac-44618 | |||
Person:lastName | Nahla | eng | us_ofac_sdn | ofac-44618 | |||
Person:lastName | Nahlah | eng | us_ofac_sdn | ofac-44618 | |||
Person:lastName | Nahli | eng | us_ofac_sdn | ofac-44618 | |||
Person:middleName | صبحي | ara | us_ofac_sdn | ofac-44618 | |||
Person:middleName | Subhi | eng | us_ofac_sdn | ofac-44618 | |||
Person:middleName | Subi | eng | us_ofac_sdn | ofac-44618 | |||
Person:name | زهير صبحي نحلة | ara | us_ofac_sdn | ofac-44618 | |||
Person:name | Zuhair Subhi Nahla | eng | us_ofac_sdn | ofac-44618 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44618 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44618 | eng | us_ofac_sdn | ofac-44618 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44618 | |||