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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 | ||||
Person:alias | Asef Dakkar | eng | us_ofac_sdn | ofac-32337 | |||
LegalEntity:alias | DAKKAR, Asef | 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:birthDate | 1965 | us_ofac_sdn | ofac-32337 | ||||
Person:birthPlace | Jableh, Beit Yashout, Syria | eng | us_ofac_sdn | ofac-32337 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-94715f54ae883972855f9a0e606894bcc5bbe23b | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrj5bfm | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtygxs | ||||
Person:country | sy | us_ofac_sdn | ofac-32337 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtygxr | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygxs | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bfm | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygxr | ||||
Person:firstName | Asf | eng | us_ofac_sdn | ofac-32337 | |||
Person:firstName | ASF | eng | us_sam_exclusions | usgsa-s4mrtygxs | |||
Person:firstName | ASEF | eng | us_sam_exclusions | usgsa-s4mrtygxr | |||
Person:firstName | ASEF | eng | us_sam_exclusions | usgsa-s4mrj5bfm | |||
Person:firstName | Asef | eng | us_ofac_sdn | ofac-32337 | |||
Person:gender | male | us_ofac_sdn | ofac-32337 | ||||
Person:id | bc5c90ca0ad491779a0e54c6f29c602f99babfe8 | us_trade_csl | ofac-32337 | ||||
Person:id | eb8d42790aff7bb74e9af638f80c1c5352d3f53a | ext_us_ofac_press_releases | ofac-pr-1509c0afda292b6e55c520a8ad5a099020149e87 | ||||
LegalEntity:id | b12a49fce15c4e6d17f24894c58067f59cb73202 | tw_shtc | tw-shtc-94715f54ae883972855f9a0e606894bcc5bbe23b | ||||
Person:id | 043cde827043787ca50f23a6694fddfa1280d6af | us_sam_exclusions | usgsa-s4mrtygxs | ||||
Person:id | cb216c916c491c617ba3a40ad5236414e13556f3 | us_ofac_sdn | ofac-32337 | ||||
Person:id | 60d6a9d837f1dbbdd9ed53fa4ffcb66645e95cd1 | us_sam_exclusions | usgsa-s4mrj5bfm | ||||
Person:id | 4d872d04d421f3d4092d359333a6e21b040ee750 | us_sam_exclusions | usgsa-s4mrtygxr | ||||
Person:lastName | Dakkar | eng | us_ofac_sdn | ofac-32337 | |||
Person:lastName | Al-Dikr | eng | us_ofac_sdn | ofac-32337 | |||
Person:lastName | DAKKAR | eng | us_sam_exclusions | usgsa-s4mrtygxr | |||
Person:lastName | AL-DIKR | eng | us_sam_exclusions | usgsa-s4mrtygxs | |||
Person:lastName | AL-DEKER | eng | us_sam_exclusions | usgsa-s4mrj5bfm | |||
Person:lastName | Al-Deker | eng | us_ofac_sdn | ofac-32337 | |||
Person:name | Asef al-Deker | eng | ext_us_ofac_press_releases | ofac-pr-1509c0afda292b6e55c520a8ad5a099020149e87 | |||
LegalEntity:name | AL-DEKER, Asef | tw_shtc | tw-shtc-94715f54ae883972855f9a0e606894bcc5bbe23b | ||||
Person:name | Asef Al-Deker | 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 | |||
Person:name | ASEF DAKKAR | eng | us_sam_exclusions | usgsa-s4mrtygxr | |||
Person:name | ASF AL-DIKR | eng | us_sam_exclusions | usgsa-s4mrtygxs | |||
Person:nationality | sy | us_ofac_sdn | ofac-32337 | ||||
Person:notes | (also ASEF AL-DEKER) | eng | us_sam_exclusions | usgsa-s4mrtygxs | |||
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:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-32337 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-1509c0afda292b6e55c520a8ad5a099020149e87 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32337 | us_ofac_sdn | ofac-32337 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygxs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bfm | ||||
Person:topics | sanction | us_trade_csl | ofac-32337 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-94715f54ae883972855f9a0e606894bcc5bbe23b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32337 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygxr | ||||
Person:uniqueEntityId | PUUAC1TYD2A5 | eng | us_sam_exclusions | usgsa-s4mrtygxr | |||
Person:uniqueEntityId | PUUGABKRN4W4 | eng | us_sam_exclusions | usgsa-s4mrtygxs | |||