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Canonical ID: NK-TNajA9uF7Ra4SJws4Sv5jN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Beirut Lebanon | tw_shtc | tw-shtc-b1e9174f057f274976ee4ef9fcdf7da6bc49705e | ||||
Person:address | Beirut | eng | us_ofac_sdn | ofac-42216 | |||
Person:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrpj4y6 | |||
Person:addressEntity | addr-c0eda140a499f2afe905eeee64587f26064e65d6 | eng | us_ofac_sdn | ofac-42216 | |||
Person:birthDate | 1979-04-25 | eng | us_ofac_sdn | ofac-42216 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrpj4y6 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-42216 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-b1e9174f057f274976ee4ef9fcdf7da6bc49705e | ||||
Person:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4y6 | |||
Person:firstName | FADI ABBAS | eng | us_sam_exclusions | usgsa-s4mrpj4y6 | |||
Person:firstName | Fadi | eng | us_ofac_sdn | ofac-42216 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42216 | |||
Person:id | 868ae59fe8f933d6c1e30315d1c3eb932cc9d119 | eng | us_sam_exclusions | usgsa-s4mrpj4y6 | |||
LegalEntity:id | d6b55ad1acbe704cbfc855c9eee7859e03fb4e3d | tw_shtc | tw-shtc-b1e9174f057f274976ee4ef9fcdf7da6bc49705e | ||||
Person:id | 3170d4b0751d3c4fadcaf710164ed981ec4296ca | eng | us_ofac_sdn | ofac-42216 | |||
Person:id | 63e761f837e89d1ac05995a9453b6e97b2c03033 | us_trade_csl | ofac-42216 | ||||
Person:lastName | Saad | eng | us_ofac_sdn | ofac-42216 | |||
Person:lastName | SAAD | eng | us_sam_exclusions | usgsa-s4mrpj4y6 | |||
Person:middleName | Abbas | eng | us_ofac_sdn | ofac-42216 | |||
Person:name | FADI ABBAS SAAD | eng | us_sam_exclusions | usgsa-s4mrpj4y6 | |||
Person:name | SAAD, Fadi Abbas | us_trade_csl | ofac-42216 | ||||
LegalEntity:name | SAAD, Fadi Abbas | tw_shtc | tw-shtc-b1e9174f057f274976ee4ef9fcdf7da6bc49705e | ||||
Person:name | Fadi Abbas Saad | eng | us_ofac_sdn | ofac-42216 | |||
Person:passportNumber | RL2084101 | eng | us_ofac_sdn | ofac-42216 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42216 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42216 | eng | us_ofac_sdn | ofac-42216 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42216 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b1e9174f057f274976ee4ef9fcdf7da6bc49705e | ||||
Person:topics | sanction | us_trade_csl | ofac-42216 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4y6 | |||
Person:uniqueEntityId | N3GQUKMYTXT1 | eng | us_sam_exclusions | usgsa-s4mrpj4y6 | |||