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Canonical ID: NK-NfhBtq2ZfcsQperqrXtNJV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 19 Tudor House, Windsor Way, Brook Green, London | eng | us_ofac_sdn | ofac-8379 | |||
Person:addressEntity | addr-bca9bc56bab996538626aa97f14875c2dc47c143 | eng | us_ofac_sdn | ofac-8379 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-8379 | |||
Person:firstName | Hana Paul | eng | us_ofac_sdn | ofac-8379 | |||
Person:id | c0bba311bc7d407e96c5d8b0c6e76a949c7fbf7c | eng | us_ofac_sdn | ofac-8379 | |||
Person:lastName | JON | eng | us_ofac_sdn | ofac-8379 | |||
Person:name | Hana Paul JON | eng | us_ofac_sdn | ofac-8379 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8379 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8379 | eng | us_ofac_sdn | ofac-8379 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8379 | |||