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Canonical ID: NK-SxVZ9L8PLjZrp3sMEUwdEx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Bassam HASAN | eng | us_ofac_sdn | ofac-16235 | |||
Person:alias | Basam HASAN | eng | us_ofac_sdn | ofac-16235 | |||
Person:alias | Bassam HASSAN | eng | us_ofac_sdn | ofac-16235 | |||
Person:birthDate | 1962 | eng | us_ofac_sdn | ofac-16235 | |||
Person:birthDate | 1961 | eng | us_ofac_sdn | ofac-16235 | |||
Person:birthDate | 1960 | eng | us_ofac_sdn | ofac-16235 | |||
Person:birthPlace | Homs, Syria | eng | us_ofac_sdn | ofac-16235 | |||
Person:firstName | Basam | eng | us_ofac_sdn | ofac-16235 | |||
Person:firstName | Bassam | eng | us_ofac_sdn | ofac-16235 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-16235 | |||
Person:id | 8f6cbee6c50c6c7f4f134ed63393bacdfd2b15ec | eng | us_ofac_sdn | ofac-16235 | |||
Person:lastName | AL-HASSAN | eng | us_ofac_sdn | ofac-16235 | |||
Person:lastName | HASAN | eng | us_ofac_sdn | ofac-16235 | |||
Person:lastName | HASSAN | eng | us_ofac_sdn | ofac-16235 | |||
Person:name | Bassam AL-HASSAN | eng | us_ofac_sdn | ofac-16235 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-16235 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-16235 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16235 | eng | us_ofac_sdn | ofac-16235 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16235 | |||