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Canonical ID: NK-Sw2C9hMEkSbCUYqW23vbds · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hajji Fouaz al-Arwee | eng | us_ofac_sdn | ofac-21123 | |||
Person:alias | Fawaz Muhamed Jabir al-Rawi | eng | us_ofac_sdn | ofac-21123 | |||
Person:alias | Fawwaz Muhammad Jubayr al-Rawi | eng | us_ofac_sdn | ofac-21123 | |||
Person:alias | Hajj Fawaz al-Rawi | eng | us_ofac_sdn | ofac-21123 | |||
Person:alias | Fawwaz Jabur al-Rawi | eng | us_ofac_sdn | ofac-21123 | |||
Person:birthDate | 1974 | eng | us_ofac_sdn | ofac-21123 | |||
Person:birthPlace | Albu Kamal, Syria | eng | us_ofac_sdn | ofac-21123 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-21123 | |||
Person:firstName | Hajj Fawaz | eng | us_ofac_sdn | ofac-21123 | |||
Person:firstName | Fawwaz | eng | us_ofac_sdn | ofac-21123 | |||
Person:firstName | Fawaz Muhammad | eng | us_ofac_sdn | ofac-21123 | |||
Person:firstName | Fawaz Muhamed | eng | us_ofac_sdn | ofac-21123 | |||
Person:firstName | Fawwaz Muhammad | eng | us_ofac_sdn | ofac-21123 | |||
Person:firstName | Hajji Fouaz | eng | us_ofac_sdn | ofac-21123 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21123 | |||
Person:id | e0a720108589e53cc5d21868ff0291d716c0cab2 | eng | us_ofac_sdn | ofac-21123 | |||
Person:lastName | Jubayr al-Rawi | eng | us_ofac_sdn | ofac-21123 | |||
Person:lastName | al-Arwee | eng | us_ofac_sdn | ofac-21123 | |||
Person:lastName | al-Rawi | eng | us_ofac_sdn | ofac-21123 | |||
Person:lastName | Jabur al-Rawi | eng | us_ofac_sdn | ofac-21123 | |||
Person:lastName | Jabir al-Rawi | eng | us_ofac_sdn | ofac-21123 | |||
Person:name | Fawaz Muhammad Jubayr al-Rawi | eng | us_ofac_sdn | ofac-21123 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21123 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21123 | eng | us_ofac_sdn | ofac-21123 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21123 | |||