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Canonical ID: NK-RTGKaLBHRRMkvVgm7spMcN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ibrahim Amin Fadlallah Taher | eng | us_ofac_sdn | ofac-34955 | |||
Person:alias | Fadlallah Brahim Taher | eng | us_ofac_sdn | ofac-34955 | |||
Person:alias | Ibrahim Fadlallah Taher | eng | us_ofac_sdn | ofac-34955 | |||
Person:birthDate | 1963-11-10 | eng | us_ofac_sdn | ofac-34955 | |||
Person:birthPlace | Jwaya, Lebanon | eng | us_ofac_sdn | ofac-34955 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-34955 | |||
Person:country | gn | eng | us_ofac_sdn | ofac-34955 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-34955 | |||
Person:firstName | Ibrahim | eng | us_ofac_sdn | ofac-34955 | |||
Person:firstName | Fadlallah | eng | us_ofac_sdn | ofac-34955 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34955 | |||
Person:id | 2c04c3774129521d7cdd23e16e180153939366a2 | eng | us_ofac_sdn | ofac-34955 | |||
Person:lastName | Taher | eng | us_ofac_sdn | ofac-34955 | |||
Person:middleName | Brahim | eng | us_ofac_sdn | ofac-34955 | |||
Person:middleName | Amin Fadlallah | eng | us_ofac_sdn | ofac-34955 | |||
Person:middleName | Fadlallah | eng | us_ofac_sdn | ofac-34955 | |||
Person:name | Ibrahim Taher | eng | us_ofac_sdn | ofac-34955 | |||
Person:nationality | gb | eng | us_ofac_sdn | ofac-34955 | |||
Person:passportNumber | 137828 | eng | us_ofac_sdn | ofac-34955 | |||
Person:passportNumber | 790205295 | eng | us_ofac_sdn | ofac-34955 | |||
Person:passportNumber | 16311109613998 | eng | us_ofac_sdn | ofac-34955 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-34955 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34955 | eng | us_ofac_sdn | ofac-34955 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34955 | |||