Canonical ID: NK-NKFWdd4E2juAcd9bWmK6fB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-11-01 | us_ofac_sdn | ofac-12533 | ||||
Person:birthPlace | Saida, Lebanon | eng | us_ofac_sdn | ofac-12533 | |||
Person:country | lb | us_sam_exclusions | usgsa-s4mr3rd9f | ||||
Person:country | lb | us_ofac_sdn | ofac-12533 | ||||
Person:createdAt | 2011-01-26 | us_sam_exclusions | usgsa-s4mr3rd9f | ||||
Person:firstName | JAMAL MOHAMAD | eng | us_sam_exclusions | usgsa-s4mr3rd9f | |||
Person:firstName | Jamal Mohamad | eng | us_ofac_sdn | ofac-12533 | |||
Person:id | 02c5206310314867eaa2f0359b6845d18e683489 | us_ofac_sdn | ofac-12533 | ||||
Person:id | 27c1262a0a5526d8d85328395a76a46089f9c2cd | us_sam_exclusions | usgsa-s4mr3rd9f | ||||
Person:id | 90b9b7cfd9959578ce5a9a7c6f0157e7009a588a | us_trade_csl | ofac-12533 | ||||
Person:lastName | KHAROUBI | eng | us_sam_exclusions | usgsa-s4mr3rd9f | |||
Person:lastName | KHAROUBI | eng | us_ofac_sdn | ofac-12533 | |||
Person:name | JAMAL MOHAMAD KHAROUBI | eng | us_sam_exclusions | usgsa-s4mr3rd9f | |||
Person:name | Jamal Mohamad KHAROUBI | eng | us_ofac_sdn | ofac-12533 | |||
Person:name | KHAROUBI, Jamal Mohamad | us_trade_csl | ofac-12533 | ||||
Person:passportNumber | RL0068313 | eng | us_ofac_sdn | ofac-12533 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12533 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12533 | us_ofac_sdn | ofac-12533 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12533 | ||||
Person:topics | sanction | us_trade_csl | ofac-12533 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd9f | ||||