Canonical ID: NK-NLCxtbinraZxJa9fJkRGsA
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | 19 Psaron Agios Tychonas, 4521 Limassol | eng | us_ofac_sdn | ofac-48061 | |||
Person:addressEntity | addr-0ad890144d41780b12c70f222e1d216472d87a38 | eng | us_ofac_sdn | ofac-48061 | |||
Person:alias | Sara Aleksandra Hamou | eng | us_ofac_sdn | ofac-48061 | |||
Person:alias | Sara Hamou-Hemsi | eng | us_ofac_sdn | ofac-48061 | |||
Person:birthDate | 1984-06-27 | eng | us_ofac_sdn | ofac-48061 | |||
Person:country | pl | eng | us_ofac_sdn | ofac-48061 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-48061 | |||
Person:firstName | Sara | eng | us_ofac_sdn | ofac-48061 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-48061 | |||
Person:id | 370525c854f8171f05934526382d57abb84415e0 | eng | us_ofac_sdn | ofac-48061 | |||
Person:lastName | Hamou-Hemsi | eng | us_ofac_sdn | ofac-48061 | |||
Person:lastName | Hamou | eng | us_ofac_sdn | ofac-48061 | |||
Person:middleName | Aleksandra | eng | us_ofac_sdn | ofac-48061 | |||
Person:middleName | Aleksandra Fayssal | eng | us_ofac_sdn | ofac-48061 | |||
Person:name | Sara Aleksandra Fayssal Hamou | eng | us_ofac_sdn | ofac-48061 | |||
Person:nationality | pl | eng | us_ofac_sdn | ofac-48061 | |||
Person:passportNumber | EK5529085 | eng | us_ofac_sdn | ofac-48061 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-48061 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48061 | eng | us_ofac_sdn | ofac-48061 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48061 |