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Canonical ID: NK-PLGb9aZDPCn9NkiFLLrj93 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Damascus | eng | us_ofac_sdn | ofac-29923 | |||
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrdvjr3 | |||
Person:addressEntity | addr-a243af32204c7409f5d28f3929847ed9bb453343 | us_ofac_sdn | ofac-29923 | ||||
Person:alias | Nisrine Ibrahim | eng | us_ofac_sdn | ofac-29923 | |||
Person:alias | Nsrin Hussin Ibrahim | eng | us_ofac_sdn | ofac-29923 | |||
Person:alias | Nsrin Ibrahim | eng | us_ofac_sdn | ofac-29923 | |||
Person:birthDate | 1975-11-13 | us_ofac_sdn | ofac-29923 | ||||
Person:birthPlace | Latakia, Syria | eng | us_ofac_sdn | ofac-29923 | |||
Person:country | sy | us_sam_exclusions | usgsa-s4mrdvjr3 | ||||
Person:country | sy | us_ofac_sdn | ofac-29923 | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm5p | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjr3 | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm5n | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm5m | ||||
Person:firstName | Nsrin | eng | us_ofac_sdn | ofac-29923 | |||
Person:firstName | NSRIN HUSSIN | eng | us_sam_exclusions | usgsa-s4mrdvm5n | |||
Person:firstName | NSRIN | eng | us_sam_exclusions | usgsa-s4mrdvm5m | |||
Person:firstName | NISRINE | eng | us_sam_exclusions | usgsa-s4mrdvm5p | |||
Person:firstName | Nasreen | eng | us_ofac_sdn | ofac-29923 | |||
Person:firstName | NASREEN HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrdvjr3 | |||
Person:firstName | Nisrine | eng | us_ofac_sdn | ofac-29923 | |||
Person:firstName | نسرين | ara | us_ofac_sdn | ofac-29923 | |||
Person:gender | female | us_ofac_sdn | ofac-29923 | ||||
Person:id | ebcd5f7fc597249437a6e87486b9337a9a201bd4 | us_sam_exclusions | usgsa-s4mrdvm5n | ||||
Person:id | ce7d7ccaee786985a4a3e6218d94dcce094b1ef9 | us_trade_csl | ofac-29923 | ||||
Person:id | 7cf6ee9e3da1ba493c4589e3b2f8b59f9f5da7bf | us_ofac_sdn | ofac-29923 | ||||
Person:id | 8a56c70cfc58187535b3e68aa6ccb0c54f1666cd | us_sam_exclusions | usgsa-s4mrdvjr3 | ||||
Person:id | 9720a8b8df4cfb4747806c6e865afe6a404d74b6 | us_sam_exclusions | usgsa-s4mrdvm5p | ||||
Person:id | 6e266d2ffe30d13dd0a845527fc9d49d17931d7a | us_sam_exclusions | usgsa-s4mrdvm5m | ||||
Person:idNumber | 06110008173 | eng | us_ofac_sdn | ofac-29923 | |||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrdvm5n | |||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrdvjr3 | |||
Person:lastName | Ibrahim | eng | us_ofac_sdn | ofac-29923 | |||
Person:lastName | إبراهيم | ara | us_ofac_sdn | ofac-29923 | |||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrdvm5p | |||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrdvm5m | |||
Person:middleName | حسين | ara | us_ofac_sdn | ofac-29923 | |||
Person:middleName | Hussin | eng | us_ofac_sdn | ofac-29923 | |||
Person:middleName | Hussein | eng | us_ofac_sdn | ofac-29923 | |||
Person:name | Nasreen Hussein Ibrahim | eng | us_ofac_sdn | ofac-29923 | |||
Person:name | NASREEN HUSSEIN IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrdvjr3 | |||
Person:name | NSRIN IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrdvm5m | |||
Person:name | NSRIN HUSSIN IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrdvm5n | |||
Person:name | NISRINE IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrdvm5p | |||
Person:name | IBRAHIM, Nasreen Hussein | us_trade_csl | ofac-29923 | ||||
Person:name | نسرين حسين إبراهيم | ara | us_ofac_sdn | ofac-29923 | |||
Person:nationality | sy | us_ofac_sdn | ofac-29923 | ||||
Person:notes | (also NSRIN IBRAHIM, NSRIN HUSSIN IBRAHIM, NISRINE IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrdvjr3 | |||
Person:notes | (also NASREEN HUSSEIN IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrdvm5m | |||
Person:notes | (also NASREEN HUSSEIN IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrdvm5n | |||
Person:notes | (also NASREEN HUSSEIN IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrdvm5p | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29923 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29923 | us_ofac_sdn | ofac-29923 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm5n | ||||
Person:topics | sanction | us_trade_csl | ofac-29923 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29923 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm5p | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjr3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm5m | ||||