Statements: NSRIN IBRAHIM

Canonical ID: NK-PLGb9aZDPCn9NkiFLLrj93 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrdvjr3
Person:addressDamascusengus_ofac_sdnofac-29923
Person:addressEntityaddr-ee9ea2719cdff53ab8b55f587675118746eed6cdengus_ofac_sdnofac-29923
Person:aliasNisrine Ibrahimengus_ofac_sdnofac-29923
Person:aliasNsrin Hussin Ibrahimengus_ofac_sdnofac-29923
Person:aliasNsrin Ibrahimengus_ofac_sdnofac-29923
Person:birthDate1975-11-13engus_ofac_sdnofac-29923
Person:birthPlaceLatakia, Syriaengus_ofac_sdnofac-29923
Person:countrysyengus_sam_exclusionsusgsa-s4mrdvjr3
Person:countrysyengus_ofac_sdnofac-29923
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm5n
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjr3
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm5p
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm5m
Person:firstNameNISRINEengus_sam_exclusionsusgsa-s4mrdvm5p
Person:firstNameNSRIN HUSSINengus_sam_exclusionsusgsa-s4mrdvm5n
Person:firstNameNASREEN HUSSEINengus_sam_exclusionsusgsa-s4mrdvjr3
Person:firstNameNasreenengus_ofac_sdnofac-29923
Person:firstNameNisrineengus_ofac_sdnofac-29923
Person:firstNameNsrinengus_ofac_sdnofac-29923
Person:firstNameNSRINengus_sam_exclusionsusgsa-s4mrdvm5m
Person:firstNameنسرينaraus_ofac_sdnofac-29923
Person:genderfemaleengus_ofac_sdnofac-29923
Person:id34e94469f631457c1384fb8f578b6fd7e24ae223engus_sam_exclusionsusgsa-s4mrdvm5n
Person:idee2f91ca56ece4b331e793f6c6a6daaf6533f34dengus_sam_exclusionsusgsa-s4mrdvjr3
Person:idb8d5b9a8c30be7514ca197af1efb98cded2ed58cengus_sam_exclusionsusgsa-s4mrdvm5p
Person:ide938f9aef85abe51f5bb6c00b37c3ef390a5ad58engus_sam_exclusionsusgsa-s4mrdvm5m
Person:idce7d7ccaee786985a4a3e6218d94dcce094b1ef9us_trade_cslofac-29923
Person:id1de6b20be21c835f49e6e399c3fedc94307d4268engus_ofac_sdnofac-29923
Person:idNumber06110008173engus_ofac_sdnofac-29923
Person:lastNameIbrahimengus_ofac_sdnofac-29923
Person:lastNameإبراهيمaraus_ofac_sdnofac-29923
Person:lastNameIBRAHIMengus_sam_exclusionsusgsa-s4mrdvm5n
Person:lastNameIBRAHIMengus_sam_exclusionsusgsa-s4mrdvm5p
Person:lastNameIBRAHIMengus_sam_exclusionsusgsa-s4mrdvm5m
Person:lastNameIBRAHIMengus_sam_exclusionsusgsa-s4mrdvjr3
Person:middleNameحسينaraus_ofac_sdnofac-29923
Person:middleNameHusseinengus_ofac_sdnofac-29923
Person:middleNameHussinengus_ofac_sdnofac-29923
Person:nameNasreen Hussein Ibrahimengus_ofac_sdnofac-29923
Person:nameIBRAHIM, Nasreen Husseinus_trade_cslofac-29923
Person:nameNSRIN IBRAHIMengus_sam_exclusionsusgsa-s4mrdvm5m
Person:nameنسرين حسين إبراهيمaraus_ofac_sdnofac-29923
Person:nameNISRINE IBRAHIMengus_sam_exclusionsusgsa-s4mrdvm5p
Person:nameNASREEN HUSSEIN IBRAHIMengus_sam_exclusionsusgsa-s4mrdvjr3
Person:nameNSRIN HUSSIN IBRAHIMengus_sam_exclusionsusgsa-s4mrdvm5n
Person:nationalitysyengus_ofac_sdnofac-29923
Person:notes(also NASREEN HUSSEIN IBRAHIM)engus_sam_exclusionsusgsa-s4mrdvm5m
Person:notes(also NSRIN IBRAHIM, NSRIN HUSSIN IBRAHIM, NISRINE IBRAHIM)engus_sam_exclusionsusgsa-s4mrdvjr3
Person:notes(also NASREEN HUSSEIN IBRAHIM)engus_sam_exclusionsusgsa-s4mrdvm5n
Person:notes(also NASREEN HUSSEIN IBRAHIM)engus_sam_exclusionsusgsa-s4mrdvm5p
Person:programIdUS-SYR-RELengus_ofac_sdnofac-29923
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29923engus_ofac_sdnofac-29923
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5m
Person:topicssanctionengus_ofac_sdnofac-29923
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjr3
Person:topicssanctionus_trade_cslofac-29923
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5n
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