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Canonical ID: NK-LqbU4XunmvoaSYwQkBzT7r · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1969-03-11 | eng | us_ofac_sdn | ofac-10050 | |||
Person:birthPlace | Rubtlatine, Lebanon | eng | us_ofac_sdn | ofac-10050 | |||
Person:citizenship | py | eng | us_ofac_sdn | ofac-10050 | |||
Person:country | py | eng | us_ofac_sdn | ofac-10050 | |||
Person:firstName | Mohammad Fayez | eng | us_ofac_sdn | ofac-10050 | |||
Person:id | 31c54c0be5a6af52349aa7eb52859fe670cbe253 | eng | us_ofac_sdn | ofac-10050 | |||
Person:idNumber | 2.121.948 | eng | us_ofac_sdn | ofac-10050 | |||
Person:lastName | BARAKAT | eng | us_ofac_sdn | ofac-10050 | |||
Person:name | Mohammad Fayez BARAKAT | eng | us_ofac_sdn | ofac-10050 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10050 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10050 | eng | us_ofac_sdn | ofac-10050 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10050 | |||