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Canonical ID: NK-Rn2up9XqMYfEvhvH3QsA96 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Doha | eng | us_ofac_sdn | ofac-49610 | |||
Person:address | Amman | eng | us_ofac_sdn | ofac-49610 | |||
Person:address | Damascus | eng | us_ofac_sdn | ofac-49610 | |||
Person:address | Karachi | eng | us_ofac_sdn | ofac-49610 | |||
Person:addressEntity | addr-aad2ac2c66c7e5e20864823029bf2a5ebed794a6 | eng | us_ofac_sdn | ofac-49610 | |||
Person:addressEntity | addr-bd47d7a392bd5bc6ceec0ff601f36e05f243f5f1 | eng | us_ofac_sdn | ofac-49610 | |||
Person:addressEntity | addr-17564a789fed5b0d681588dafcbafcaf948de60f | eng | us_ofac_sdn | ofac-49610 | |||
Person:addressEntity | addr-0c38b632c3da09931e99bea2f5b70442bec9979c | eng | us_ofac_sdn | ofac-49610 | |||
Person:alias | Muhammad Essam Rizk Abdul Rahman | eng | us_ofac_sdn | ofac-49610 | |||
Person:alias | Muhammad Nazzal | eng | us_ofac_sdn | ofac-49610 | |||
Person:birthDate | 1963 | eng | us_ofac_sdn | ofac-49610 | |||
Person:birthPlace | Amman, Jordan | eng | us_ofac_sdn | ofac-49610 | |||
Person:country | jo | eng | us_ofac_sdn | ofac-49610 | |||
Person:country | qa | eng | us_ofac_sdn | ofac-49610 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-49610 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-49610 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-49610 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-49610 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49610 | |||
Person:id | 29f7af731f3780731ff1c8fcc40bc4190955fc56 | eng | us_ofac_sdn | ofac-49610 | |||
Person:idNumber | 9631022654 | eng | us_ofac_sdn | ofac-49610 | |||
Person:lastName | Nazzal | eng | us_ofac_sdn | ofac-49610 | |||
Person:lastName | Rahman | eng | us_ofac_sdn | ofac-49610 | |||
Person:middleName | Essam Rizk Abdul | eng | us_ofac_sdn | ofac-49610 | |||
Person:name | Mohammad Nazzal | eng | us_ofac_sdn | ofac-49610 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-49610 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49610 | eng | us_ofac_sdn | ofac-49610 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49610 | |||