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Canonical ID: NK-PUDwgYTQqk4oudX3GXsCFR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dakar | eng | us_ofac_sdn | ofac-13416 | |||
Person:addressEntity | addr-2a97ca872200f324103c52b17d8856497ae2cb22 | eng | us_ofac_sdn | ofac-13416 | |||
Person:alias | 'Abbas Abu-Ahmad FAWWAZ | eng | us_ofac_sdn | ofac-13416 | |||
Person:alias | Abbas FOUAZ | eng | us_ofac_sdn | ofac-13416 | |||
Person:birthDate | 1978-08-07 | eng | us_ofac_sdn | ofac-13416 | |||
Person:birthPlace | Jwaya, Lebanon | eng | us_ofac_sdn | ofac-13416 | |||
Person:birthPlace | Dakar, Senegal | eng | us_ofac_sdn | ofac-13416 | |||
Person:citizenship | sn | eng | us_ofac_sdn | ofac-13416 | |||
Person:country | sn | eng | us_ofac_sdn | ofac-13416 | |||
Person:firstName | 'Abbas Abu-Ahmad | eng | us_ofac_sdn | ofac-13416 | |||
Person:firstName | Abbas | eng | us_ofac_sdn | ofac-13416 | |||
Person:id | e5be315b2b596cc50810ffa1368d1e04efc010db | eng | us_ofac_sdn | ofac-13416 | |||
Person:idNumber | 096574S | eng | us_ofac_sdn | ofac-13416 | |||
Person:lastName | FOUAZ | eng | us_ofac_sdn | ofac-13416 | |||
Person:lastName | FAWAZ | eng | us_ofac_sdn | ofac-13416 | |||
Person:lastName | FAWWAZ | eng | us_ofac_sdn | ofac-13416 | |||
Person:middleName | Loutfe | eng | us_ofac_sdn | ofac-13416 | |||
Person:name | Abbas Loutfe FAWAZ | eng | us_ofac_sdn | ofac-13416 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-13416 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13416 | eng | us_ofac_sdn | ofac-13416 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13416 | |||