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Canonical ID: NK-PGAKo79FrhzuEeqBG6JbcT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-94715f54ae883972855f9a0e606894bcc5bbe23b | ||||
LegalEntity:alias | AL-DIKR, Asf | tw_shtc | tw-shtc-94715f54ae883972855f9a0e606894bcc5bbe23b | ||||
Person:alias | Asf Al-Dikr | eng | us_ofac_sdn | ofac-32337 | |||
Person:alias | Asef Dakkar | eng | us_ofac_sdn | ofac-32337 | |||
LegalEntity:alias | DAKKAR, Asef | tw_shtc | tw-shtc-94715f54ae883972855f9a0e606894bcc5bbe23b | ||||
Person:birthDate | 1965 | eng | us_ofac_sdn | ofac-32337 | |||
Person:birthPlace | Jableh, Beit Yashout, Syria | eng | us_ofac_sdn | ofac-32337 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-32337 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrj5bfm | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-94715f54ae883972855f9a0e606894bcc5bbe23b | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrtygxr | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrtygxs | |||
Person:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bfm | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygxs | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygxr | |||
Person:firstName | ASEF | eng | us_sam_exclusions | usgsa-s4mrj5bfm | |||
Person:firstName | Asf | eng | us_ofac_sdn | ofac-32337 | |||
Person:firstName | ASF | eng | us_sam_exclusions | usgsa-s4mrtygxs | |||
Person:firstName | Asef | eng | us_ofac_sdn | ofac-32337 | |||
Person:firstName | ASEF | eng | us_sam_exclusions | usgsa-s4mrtygxr | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32337 | |||
Person:id | bc5c90ca0ad491779a0e54c6f29c602f99babfe8 | us_trade_csl | ofac-32337 | ||||
Person:id | 2e2c6a007d50ae1ba79dc0f72a6bc3b5b8d44257 | eng | us_ofac_sdn | ofac-32337 | |||
Person:id | 9961cdc997462e6d058af694a5b9e00a150145d1 | eng | us_sam_exclusions | usgsa-s4mrj5bfm | |||
Person:id | 799ea93a77903280029e218e8ca66299ae33aced | eng | us_sam_exclusions | usgsa-s4mrtygxr | |||
Person:id | a39588a6d6ad2c80519fd49704efee49ef53ad75 | eng | us_sam_exclusions | usgsa-s4mrtygxs | |||
LegalEntity:id | b12a49fce15c4e6d17f24894c58067f59cb73202 | tw_shtc | tw-shtc-94715f54ae883972855f9a0e606894bcc5bbe23b | ||||
Person:lastName | AL-DIKR | eng | us_sam_exclusions | usgsa-s4mrtygxs | |||
Person:lastName | DAKKAR | eng | us_sam_exclusions | usgsa-s4mrtygxr | |||
Person:lastName | Al-Deker | eng | us_ofac_sdn | ofac-32337 | |||
Person:lastName | Dakkar | eng | us_ofac_sdn | ofac-32337 | |||
Person:lastName | AL-DEKER | eng | us_sam_exclusions | usgsa-s4mrj5bfm | |||
Person:lastName | Al-Dikr | eng | us_ofac_sdn | ofac-32337 | |||
Person:name | AL-DEKER, Asef | us_trade_csl | ofac-32337 | ||||
Person:name | ASEF AL-DEKER | eng | us_sam_exclusions | usgsa-s4mrj5bfm | |||
LegalEntity:name | AL-DEKER, Asef | tw_shtc | tw-shtc-94715f54ae883972855f9a0e606894bcc5bbe23b | ||||
Person:name | Asef Al-Deker | eng | us_ofac_sdn | ofac-32337 | |||
Person:name | ASF AL-DIKR | eng | us_sam_exclusions | usgsa-s4mrtygxs | |||
Person:name | ASEF DAKKAR | eng | us_sam_exclusions | usgsa-s4mrtygxr | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-32337 | |||
Person:notes | (also ASEF AL-DEKER) | eng | us_sam_exclusions | usgsa-s4mrtygxr | |||
Person:notes | (also ASEF DAKKAR, ASF AL-DIKR) | eng | us_sam_exclusions | usgsa-s4mrj5bfm | |||
Person:notes | (also ASEF AL-DEKER) | eng | us_sam_exclusions | usgsa-s4mrtygxs | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-32337 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32337 | eng | us_ofac_sdn | ofac-32337 | |||
Person:topics | sanction | us_trade_csl | ofac-32337 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-94715f54ae883972855f9a0e606894bcc5bbe23b | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bfm | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygxr | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygxs | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32337 | |||
Person:uniqueEntityId | PUUAC1TYD2A5 | eng | us_sam_exclusions | usgsa-s4mrtygxr | |||
Person:uniqueEntityId | PUUGABKRN4W4 | eng | us_sam_exclusions | usgsa-s4mrtygxs | |||