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Canonical ID: NK-NKFWdd4E2juAcd9bWmK6fB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-11-01 | eng | us_ofac_sdn | ofac-12533 | |||
Person:birthPlace | Saida, Lebanon | eng | us_ofac_sdn | ofac-12533 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-12533 | |||
Person:firstName | Jamal Mohamad | eng | us_ofac_sdn | ofac-12533 | |||
Person:id | 21fe042baa9210dfbb01a4ef238efd269e7d8278 | eng | us_ofac_sdn | ofac-12533 | |||
Person:lastName | KHAROUBI | eng | us_ofac_sdn | ofac-12533 | |||
Person:name | Jamal Mohamad KHAROUBI | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-12533 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12533 | |||